梅雁吉祥: 广东梅雁吉祥水电股份有限公司第十一届董事会第二十二次会议决议公告

Core Points - The company held its 22nd meeting of the 11th Board of Directors on August 26, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved the 2025 Half-Year Report and its summary, with unanimous support from all directors [1] - The Board also approved the 2025 Half-Year Evaluation Report for the "Quality Improvement and Efficiency Enhancement Action Plan," again with unanimous support [1] Summary by Category Meeting Details - The meeting was conducted both in-person and via communication methods, with all directors present [1] - The meeting was chaired by Chairman Zhang Nengyong [1] Financial Reports - The 2025 Half-Year Report and its summary were reviewed and approved, with 7 votes in favor and no opposition or abstentions [1] - The report was previously reviewed by the company's Audit Committee [1] Action Plans - The "Quality Improvement and Efficiency Enhancement Action Plan" evaluation report was also approved unanimously by the Board [1]