狮头股份: 第九届董事会第二十四次会议决议公告

Group 1 - The board of directors of Lionhead Technology Development Co., Ltd. held its 24th meeting on August 29, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1][2] - The meeting approved the "2025 Half-Year Report" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, which had been reviewed by the audit committee [1] - The board also approved the "Public Opinion Management System" with the same voting results [2] Group 2 - The board further approved the "Information Disclosure Delay and Exemption Management System," again with unanimous support [2]