乐通股份: 半年报董事会决议公告

Group 1 - The company held its seventh board meeting on August 26, 2025, via telecommunication methods, with all seven directors participating [1][2] - The board approved the proposal regarding the company's 2025 semi-annual report and summary, with details available in the full report and summary disclosed on the same day [1] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was convened and chaired by Chairman Zhou Yubin, with senior management present [1] - The meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association, confirming its legality and validity [1]