路德环境: 第五届董事会第二次会议决议公告

Group 1 - The board of directors of Lude Environmental Technology Co., Ltd. held its second meeting on August 29, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, which is available on the Shanghai Stock Exchange website [1][2] - The board also approved a special report on the storage, management, and actual use of raised funds for the first half of 2025, with unanimous support [2] - A semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was also approved, receiving unanimous votes [2] - The board approved the formulation and revision of certain corporate governance systems, with all directors voting in favor [2][3]