尖峰集团: 尖峰集团十二届12次董事会决议公告

Group 1 - The board meeting of Zhejiang Jianfeng Group Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][1][1] - The notice for the board meeting was sent out on August 18, 2025, via fax, email, and personal delivery [1][1][1] - The board meeting was held on August 28, 2025, through remote voting, with all nine directors present [1][1][1] Group 2 - The board approved the "2025 Half-Year Report and its Summary" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][1][1] - The announcement includes the resolution of the 12th meeting of the 12th board of directors [1][1][1]