福晶科技: 半年报董事会决议公告

Group 1 - The board of directors of Fujian Fuzhijng Technology Co., Ltd. held its sixth meeting of the seventh session on August 15, 2025, via communication methods [1] - The meeting resulted in a unanimous vote of 9 in favor, with no votes against or abstentions, approving the "2025 Half-Year Report" [1] - The "2025 Half-Year Report" has been reviewed and approved by the board's audit committee, and the full report is available on the official website [1]