新疆天业: 新疆天业股份有限公司九届十四次董事会会议决议公告

Group 1 - The board meeting of Xinjiang Tianye Co., Ltd. was held on August 27, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board unanimously approved the resolutions, including the review of the 2025 semi-annual report and the special report on the use of raised funds [1][2] - The meeting was chaired by Chairman Zhang Qiang, and all supervisory and senior management personnel attended [1]