福鞍股份: 福鞍股份第五届董事会第十六次会议决议的公告

Core Viewpoint - The board of directors of Liaoning Fuaan Heavy Industry Co., Ltd. has approved the company's 2025 semi-annual report, which was previously reviewed by the audit committee and does not require submission to the shareholders' meeting [1]. Group 1 - The board meeting was convened on August 29, 2025, with all 9 directors present, ensuring compliance with the Company Law of the People's Republic of China and the company's articles of association [1]. - The resolution regarding the 2025 semi-annual report was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [1]. - The announcement confirms the authenticity, accuracy, and completeness of the report, with the directors bearing legal responsibility for its content [1].