双星新材: 半年报董事会决议公告

Core Points - The company held its sixth board meeting on August 27, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1] - The board unanimously approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status without any false statements or omissions [1] Summary by Sections - Meeting Details - The meeting was convened via various communication methods and took place in the company's conference room [1] - All seven directors attended, ensuring a full quorum for decision-making [1] - Resolutions Passed - The board voted 7 in favor, 0 against, and 0 abstentions to approve the semi-annual report for 2025 [1] - The report is stated to be true, accurate, and complete, reflecting the company's business performance and financial condition [1]