嘉环科技: 第二届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the second board on August 28, 2025, with all 7 directors present, including one participating via telecommunication [1] - The board approved the proposal for the 2025 semi-annual report in which all votes were in favor, with no opposition or abstentions [2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, with unanimous support [2] - The board approved the proposal for the provision of asset impairment for the first half of 2025, again with all votes in favor [3]