好利科技: 半年报董事会决议公告

Group 1 - The company held its sixth board meeting on August 2025, with all seven directors present, and the meeting was deemed legal and effective [1] - The board approved the 2025 semi-annual report and its summary, which includes unaudited financial data [2] - The board also approved the provision for asset impairment, amounting to 4.2029 million yuan, to reflect the company's asset status and operating results accurately [2][3] Group 2 - The board agreed to continue commodity futures hedging to mitigate the impact of raw material price fluctuations on operational costs, with a maximum margin of 10 million yuan for hedging activities [3][4] - The company plans to purchase liability insurance for its directors and senior management to enhance risk management and protect the interests of the company and its investors [4][5] - The board approved the convening of the fourth extraordinary general meeting on September 15, 2025, in Xiamen [5]