亚辉龙: 第四届董事会第六次会议决议公告

Core Points - The company held its fourth board meeting on August 22, 2025, with full attendance of all 7 directors, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which was reviewed and agreed upon by the audit committee [2] - Additionally, the board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [2][3]