长虹华意: 半年报董事会决议公告

Group 1 - The board of directors of Changhong Huayi Compressor Co., Ltd. held its third meeting of the tenth session on August 5, 2025, with all nine directors participating in the voting [1][2] - The board approved the 2025 semi-annual report, confirming that it complies with the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, reflecting the company's financial status and operational results accurately [1][2] - The financial report section of the proposal was previously reviewed and approved by the company's audit committee [2] Group 2 - The board conducted a risk assessment of Sichuan Changhong Group Financial Co., Ltd. and verified the legality of its financial license and business license, concluding that the company has a sound internal control system and operates stably [3] - The board found no anomalies in the financial statements and indicators of Changhong Financial Company, allowing the company to continue conducting financial services within the agreed transaction limits for 2025 [3][4]