ST泉为: 董事会决议公告

Group 1 - The board meeting of Guangdong Quanwei Technology Co., Ltd. was held on August 12, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][1][1] - The board approved the preparation process of the 2025 semi-annual report, confirming that it meets relevant regulations and accurately reflects the company's situation [1][1][1] - The voting results for the report were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1][1][1]