上海沪工: 第五届董事会第八次会议决议公告

Group 1 - The board meeting of Shanghai Huguang Welding Group Co., Ltd. was held on August 25, 2025, via a communication conference, with all 7 directors present [1] - The board approved the 2025 semi-annual report and its summary, with details available on the Shanghai Stock Exchange website [1] - The board also approved the special report on the storage, management, and actual use of raised funds for the first half of 2025, with details published under announcement number 2025-047 [2] Group 2 - The board approved the proposal regarding the provision and reversal of asset impairment for the first half of 2025, with details available in announcement number 2025-048 [3]