Group 1 - The board of directors of Suzhou Haocen Software Co., Ltd. held a meeting on August 15, 2025, to discuss and approve various resolutions, confirming that the meeting procedures complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025 [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and no violations in the use of raised funds [2] Group 2 - The board approved the appointment of Mr. Wan Shiping as the vice president of the company, with a term lasting until the end of the sixth board of directors [3] - The board approved the appointment of Ms. Gu Shangyuan as the internal audit director, also with a term until the end of the sixth board of directors [3] Group 3 - The board approved an adjustment to the grant price of the 2024 restricted stock incentive plan, ensuring compliance with relevant regulations and no harm to the interests of the company and its shareholders [5] - The board approved the granting of reserved restricted stocks to four eligible incentive objects under the 2024 restricted stock incentive plan, with a grant price of 19.55 yuan per share for a total of 100,200 shares [6]
浩辰软件: 第六届董事会第六次会议决议公告