三角轮胎: 三角轮胎第七届董事会第十二次会议决议公告

Group 1 - The board meeting of Triangle Tire Co., Ltd. was held on August 26, 2025, with all 9 directors present, including 3 via remote voting [1] - The board unanimously approved the 2025 semi-annual report and summary with 9 votes in favor, 0 against, and 0 abstentions [1] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, again with unanimous support [2]