卓然股份: 第三届董事会第二十二次会议决议公告

Core Points - The company held its 22nd meeting of the third board of directors on August 28, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2][3] Group 1: Meeting Resolutions - The board approved the "2025 Half-Year Report Full Text and Summary" with a unanimous vote of 7 in favor [1] - The board approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," also with a unanimous vote of 7 in favor [2] - The board approved the "Half-Year Evaluation Report of the 2025 'Quality Improvement and Efficiency Enhancement' Action Plan," with a unanimous vote of 7 in favor [2] - The board approved the proposal for asset impairment provision, receiving a unanimous vote of 7 in favor [2]