湘邮科技: 湖南湘邮科技股份有限公司第八届董事会第二十六次会议决议公告

Group 1 - The board meeting of Hunan Xiangyou Technology Co., Ltd. was held on August 26, 2025, in compliance with the Company Law and Articles of Association [1][2] - The meeting reviewed the 2025 semi-annual report and its summary, which had been approved by the board's audit committee prior to the meeting [1] - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstaining [1] Group 2 - The board also reviewed the proposal for the "2025 Strategic Performance Assessment Method" which was approved by the board's strategy committee before being submitted to the meeting [2] - The voting results for the strategic performance assessment proposal were also unanimous, with 9 votes in favor and no votes against or abstaining [2]