创意信息：第六届董事会第六次会议决议公告

Core Viewpoint - The company announced the approval of multiple resolutions, including the full text and summary of the 2025 semi-annual report, during the sixth meeting of the sixth board of directors [2] Group 1 - The company held its sixth board meeting to discuss important resolutions [2] - The resolutions included the approval of the 2025 semi-annual report [2]