东方嘉盛: 半年报董事会决议公告

Group 1 - The board meeting of Shenzhen Oriental Jiasheng Supply Chain Co., Ltd. was held on August 15, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the "2025 Semi-Annual Report and its Summary," affirming that the report accurately reflects the company's actual situation and complies with relevant laws and regulations [1][2] - The board also approved the "2025 Semi-Annual Special Report on the Storage and Actual Use of Raised Funds," confirming that the use of raised funds complies with regulatory requirements and there are no violations or changes that harm shareholder interests [2]