豫光金铅: 河南豫光金铅股份有限公司第九届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 9th Board of Directors on August 28, 2025, via communication methods, with all 9 directors present [1] - The Board approved the proposal regarding the company's 2025 semi-annual report and summary, which was reviewed by the Audit Committee [1] - The Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all directors [2]