永吉股份: 贵州永吉印务股份有限公司第六届董事会第十二次会议决议公告

Group 1 - The board of directors of Guizhou Yongji Printing Co., Ltd. held its 12th meeting of the 6th session on August 29, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The board approved the company's 2025 semi-annual report and its summary, which was reviewed and agreed upon by the audit committee [2] - The audit committee confirmed that the semi-annual report complies with legal requirements and accurately reflects the company's financial status and operating results for the first half of 2025 [2] Group 2 - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which was also reviewed by the audit committee [2] - The voting results for both proposals were unanimous, with 7 votes in favor and no votes against or abstentions [2]