电广传媒: 半年报董事会决议公告

Group 1 - The company held its 49th meeting of the 6th Board of Directors on August 25, 2025, via communication methods [1] - The meeting reviewed and approved the 2025 semi-annual report and summary, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The notice for the meeting was sent out on August 15, 2025, through various written methods including fax, SMS, or email [1]