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新宝股份:第七届董事会第八次会议决议公告

Core Viewpoint - The company announced the approval of the 2025 semi-annual report and its summary during the eighth meeting of the seventh board of directors [2] Group 1 - The company held its seventh board of directors' eighth meeting on August 27 [2] - Multiple proposals were reviewed and approved during the meeting, including the 2025 semi-annual report [2]