新晨科技: 第十一届董事会第二十二次会议决议公告

Group 1 - The company held an emergency board meeting on August 11, 2025, to ensure efficient operations and timely information disclosure, with all seven directors present [1][2] - The board approved the termination of the asset acquisition plan involving the purchase of 96.9628% equity in Beijing Tianyi Enhua Technology Co., Ltd., due to a lack of consensus on core transaction terms after thorough negotiations [1][2] - The management has been authorized to handle all matters related to the termination of this transaction, effective from the date of the board's approval until the completion of the termination process [1]