金帝股份：第三届董事会第十九次会议决议公告

Core Viewpoint - Jindi Co., Ltd. announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the 19th meeting of its third board of directors [2] Group 1 - The board meeting took place on August 28, where significant resolutions were made [2] - The company is preparing for its 2025 semi-annual report, indicating a focus on future financial performance [2]