跃岭股份: 半年报董事会决议公告

Group 1 - The board meeting of Zhejiang Yuelin Co., Ltd. was held, with all 9 directors present, and the meeting complied with the Company Law and Articles of Association [1] - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board members confirmed the authenticity, accuracy, and completeness of the contents in the 2025 semi-annual report and summary, ensuring no false records or misleading statements [2]