海格通信: 半年报董事会决议公告

Group 1 - The company held the 31st meeting of the 6th Board of Directors on August 7, 2025, via communication methods, with all 9 directors participating in the voting [1] - The meeting approved the "2025 Semi-Annual Report and its Summary" with a unanimous vote of 9 in favor [1] - The company will disclose the semi-annual report summary on August 9, 2025, through various financial news outlets and its official website [1] Group 2 - The board approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," also with a unanimous vote of 9 in favor [2] - The board's audit committee reviewed and approved the special report prior to the board meeting [2] - The board agreed to adjust the members of the Compensation and Assessment Committee, with the new members being independent director Wei Gang (Chairman), independent director Liu Yunguo, and director Yu Shaodong [2]