百洋股份: 第六届董事会第十九次会议决议公告
Group 1 - The board of directors of Baiyang Industrial Investment Group Co., Ltd. held its 19th meeting of the 6th session on August 26, 2025, with all 7 directors present, either in person or via video conference [1][2] - The board unanimously approved the proposal regarding the 2025 semi-annual report, with 7 votes in favor and no votes against or abstentions [1] - The board confirmed that the 2025 semi-annual report and its summary accurately reflect the company's actual situation without any false records or significant omissions [1]