凯因科技: 凯因科技第六届董事会第八次会议决议公告

Group 1 - The board of directors of Beijing Kain Technology Co., Ltd. held its eighth meeting of the sixth session on August 14, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and summary, confirming that it accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with regulatory requirements and confirming no misuse of funds [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the quality improvement and efficiency enhancement action plan for 2025, which aligns with the company's development strategy and reflects the implementation of specific measures [2][3]