今创集团：第五届董事会第十一次会议决议公告

Core Viewpoint - The company announced the approval of multiple proposals, including the 2025 semi-annual report and summary, during the 11th meeting of the 5th board of directors [2] Group 1 - The company held its 11th meeting of the 5th board of directors on August 29 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report and summary [2]