恒星科技: 半年报董事会决议公告

Meeting Overview - The 35th meeting of the 7th Board of Directors of Henan Star Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The meeting approved the 2025 semi-annual report and summary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]. - The meeting also approved the proposal for external donations, again with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. Publication of Reports - The 2025 semi-annual report and summary were published on August 29, 2025, on various platforms including the Giant Tide Information Network and major financial newspapers [2].