烽火电子: 半年报董事会决议公告

Group 1 - The board meeting of Shaanxi Fenghuo Electronics Co., Ltd. was held via remote voting, with all 9 directors participating, complying with the Company Law and Articles of Association [1][2] - The board passed several resolutions with unanimous support, including the approval of the 2025 semi-annual report and related documents, all receiving 9 votes in favor [1] - Certain proposals require submission to the shareholders' meeting for further approval, with specific resolutions having been reviewed by the board's audit committee and independent directors [1]