Workflow
悦达投资: 悦达投资第十二届董事会第六次会议决议公告

Group 1 - The board of directors of Jiangsu Yueda Investment Co., Ltd. held its sixth meeting of the twelfth session on August 15, 2025, via telecommunication voting, with all 11 directors present [1] - The board approved the "2025 Half-Year Report" and its summary, with the audit committee confirming that the financial report accurately reflects the company's financial status as of June 30, 2025 [1] - The board also approved the risk assessment report for Jiangsu Yueda Group Financial Co., Ltd. for the first half of 2025, indicating that the financial services provided are manageable and do not adversely affect the company's financial independence [2]