水发燃气: 第五届董事会第八次会议决议公告

Group 1 - The board meeting of the company was held on August 26, 2025, in Jinan, Shandong Province, with all 9 directors present [1][2] - The board unanimously approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 [2] - The voting results for the approval of the semi-annual report were 9 votes in favor, with no abstentions or oppositions [2] Group 2 - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] - The report was prepared following applicable legal and regulatory requirements, and it was agreed to be disclosed externally [2] - The audit committee of the board reviewed and approved the report before it was submitted for board approval [1]