巨能股份：第四届董事会第三次会议决议公告

Core Viewpoint - The company, Juneng Co., announced the approval of several proposals, including the 2025 semi-annual report and summary, during the third meeting of its fourth board of directors [2] Group 1 - The board meeting took place on the evening of August 27 [2] - The company is preparing for its 2025 semi-annual report [2] - Multiple proposals were reviewed and approved during the meeting [2]