林洋能源: 江苏林洋能源股份有限公司第六届董事会第二次会议决议公告

Core Points - The board of Jiangsu Linyang Energy Co., Ltd. held its second meeting of the sixth session on August 27, 2025, where all seven directors participated and unanimously agreed to waive the notice period for the meeting [1][2][3] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1][2] - The board also approved a special report on the use of raised funds from January to June 2025, which was also reviewed by the audit committee [2] - The board evaluated the "Quality Improvement and Efficiency Enhancement" action plan for 2024 and approved the action plan for 2025 [2][3] - The board passed a resolution to formulate and revise certain governance systems to enhance operational standards and improve the corporate governance structure [3]