和顺石油：第四届董事会第五次会议决议公告

Core Points - The company announced the approval of multiple proposals during the fifth meeting of the fourth board of directors, including the 2025 semi-annual report and its summary [2] Group 1 - The board meeting took place on August 26, where significant resolutions were made [2] - The approved proposals are expected to provide insights into the company's performance and strategic direction for the upcoming period [2] - The announcement reflects the company's commitment to transparency and governance [2]