松炀资源: 广东松炀再生资源股份有限公司第四届董事会第二十三次会议决议公告

Group 1 - The board of directors of Guangdong Songyang Resource Co., Ltd. held its 23rd meeting on August 29, 2025, with all 7 directors participating in the voting process [1][2] - The meeting was convened and chaired by Chairman Wang Zhuangjia, and the procedures followed legal and regulatory requirements [1] - The board approved the company's 2025 semi-annual report and its summary, stating that the content is adequate, appropriate, and true [1][2] Group 2 - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2] - The proposal was previously reviewed and approved by the company's audit committee before the board meeting [2] - The full semi-annual report and summary can be accessed on the Shanghai Stock Exchange website [2]