豪尔赛: 半年报董事会决议公告

Group 1 - The board meeting of Haosai Technology Group Co., Ltd. was held on August 13, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. - The board approved the 2025 semi-annual report and its summary, which can be found on the official website [1][2]. - The board also approved the provision for credit impairment and asset impairment for the first half of 2025, with unanimous support from all directors [2][3]. Group 2 - The board revised the "Management System for Directors and Senior Management Personnel Holding and Trading Company Stocks," receiving full approval [2][3]. - The board established the "Management System for Deferred and Exempt Information Disclosure," which was also unanimously approved [2][3].