三峰环境: 第三届董事会第七次会议决议公告

Group 1 - The company held its third board meeting on August 26, 2025, in Chongqing, presided over by Chairman Liao Gaoshang, with senior management in attendance [1] - The board approved the proposal to disclose the 2025 semi-annual report and summary on the Shanghai Stock Exchange and other legal information disclosure platforms [1][2] - The board also approved the compliance management work report for 2024, with unanimous support from all voting members [2] - The board agreed to purchase fixed-income certificates from Southwest Securities for 100 million RMB, with all independent directors expressing their consent [2]