泰豪科技: 第九届董事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the ninth board of directors on August 26, 2025, via video conference, with all seven directors present [1][2] - The board approved the 2025 semi-annual report, which had been pre-approved by the audit committee [1] - The board also approved the election of a new member to the strategic committee, filling the vacancy left by a previous director who resigned [1]