Shang Hai Zheng Quan Bao·2025-07-30 17:48Group 1 - The company has released its 2025 semi-annual report and summary, emphasizing the importance of reviewing the full report for a comprehensive understanding of its operational results, financial status, and future development plans [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, taking legal responsibility for any false statements or omissions [1] - The board meeting held on July 30, 2025, was attended by all nine directors, confirming compliance with relevant regulations [3] Group 2 - The board approved the 2025 semi-annual report and its summary with unanimous support from all attending directors [4] - The board also reviewed and approved the risk assessment report for Xiamen Xiangye Group Financial Co., Ltd., with specific directors recusing themselves from the vote [7] - The independent directors of the board held a special meeting to review and approve the risk assessment report before it was presented to the full board [8]