汉王科技: 半年报董事会决议公告

Core Points - The company held its seventh board meeting on August 22, 2025, with all 11 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board unanimously approved the full and summary version of the 2025 semi-annual report [1] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, which was reviewed by the supervisory board [2]