鸿博股份: 半年报董事会决议公告

Core Points - The company held its 36th meeting of the 6th Board of Directors in 2025, where several key resolutions were passed unanimously [1][2][3] Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming compliance with relevant regulations and accuracy of the information presented [1][2] - A special report on the storage and use of raised funds for the first half of 2025 was also approved, indicating no violations in the use of these funds [2] Governance and Structural Changes - The board approved amendments to the company's articles of association to align with recent legal updates and improve operational efficiency [2][3] - The board proposed to increase its membership from six to seven by adding an independent director, ensuring that independent directors will constitute at least one-third of the board [5][6] - The board also approved the nomination of candidates for both independent and non-independent director positions for the upcoming 7th Board of Directors [6][7] Upcoming Meetings - The company scheduled its third extraordinary general meeting for 2025 on September 15 to review the resolutions passed in the recent board meeting [8]