泰晶科技: 泰晶科技股份有限公司第五届董事会第九次会议决议公告

Group 1 - The board of directors of Taijing Technology Co., Ltd. held its ninth meeting of the fifth board on August 15, 2025, with all seven directors present, complying with relevant regulations [1][2] - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's operational status without any false records or misleading statements [1][2] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, with unanimous support from all directors [2]