华大九天: 董事会决议公告

Group 1 - The second board meeting of Beijing Huada Jiutian Technology Co., Ltd. was held on August 15, 2025, with all 11 directors present, and the meeting procedures complied with relevant laws and regulations [1][2] - The board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [1][2] - The voting results for the approval of the semi-annual report were 11 votes in favor, with no votes against or abstentions [2] Group 2 - The board also approved a special audit report on risk assessment by China Electronics Finance Co., Ltd., with 7 votes in favor and the related directors abstaining from the vote [2] - Additionally, the board approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all directors present [2]