海泰科：第三届董事会第三次会议决议公告

Core Viewpoint - The company, Haitai Technology, announced the approval of several proposals, including the "2025 Semi-Annual Report and Summary" during the third meeting of its third board of directors [2] Group 1 - The board meeting took place on the evening of August 28 [2] - The company is preparing for its 2025 semi-annual report [2] - Multiple proposals were reviewed and approved during the meeting [2]