*ST奥维: 半年报董事会决议公告

Group 1 - The board meeting of Aowei Communication Co., Ltd. was held on August 26, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][3] - The board reviewed and approved the 2025 semi-annual report and its summary, in accordance with the regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange [1]