集友股份: 集友股份第三届董事会第二十九次会议决议公告

Core Points - The board of directors of Anhui Jiyou New Materials Co., Ltd. held its 29th meeting on August 19, 2025, with all 6 attending directors present [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 6 in favor [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 6 in favor [2] - A new management system for the deferral and exemption of information disclosure was also approved by the board, with a unanimous vote of 6 in favor [2] Summary by Category Meeting Details - The meeting was convened in accordance with relevant laws and regulations, with all necessary parties present [1] Financial Reports - The 2025 semi-annual report and its summary were approved, indicating the company's financial performance for the first half of the year [1] Fund Management - The special report on the storage and actual use of raised funds was approved, ensuring transparency in the company's financial practices [2] Information Disclosure - The new management system for information disclosure was established to enhance compliance and governance within the company [2]