海欣股份: 上海海欣集团股份有限公司第十一届董事会第十一次会议决议公告

Group 1 - The board meeting of Shanghai Haixin Group Co., Ltd. was held on August 25, 2025, with all 9 directors participating and voting [1][2] - The board approved the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][2] - The board also approved a proposal for a donation of 390,000 RMB to the Jiangxi Red Cross Foundation by its subsidiary, Jiangxi Gannan Haixin Pharmaceutical Co., Ltd., to support public welfare [2]