华海诚科：8月15日召开董事会会议

Core Viewpoint - Huahai Chengke (SH 688535, closing price: 85.91 yuan) announced on August 15 that its fourth board meeting of the fourth session was held on the same day, discussing various proposals and documents [2] Group 1 - The board meeting took place at the company's headquarters located at No. 66, Dongfang Avenue, Lianyungang Economic and Technological Development Zone [2] - The meeting was conducted in a hybrid format, combining in-person attendance with communication technology [2] - The agenda included the review of the proposal and its summary [2]