宏辉果蔬: 第五届董事会第二十三次会议决议公告

Core Points - The company held its 23rd meeting of the 5th Board of Directors on August 22, 2025, with all 7 directors present, ensuring a valid voting process [1] - The Board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1] - The financial statements for the first half of 2025 were reviewed and approved by the Board's audit committee [1] - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote [2] - An adjustment to the amount of idle self-owned funds used for purchasing financial products was also approved, with all directors voting in favor [2]