宝信软件: 第十届董事会第三十二次会议决议公告

Group 1 - The board of directors of Shanghai Baoxin Software Co., Ltd. held its 32nd meeting on August 15, 2025, with all 10 directors present, confirming the meeting's legality and effectiveness [1] - The meeting approved the 2025 operating responsibility agreement and performance responsibility letter for the management team, with a unanimous vote of 9 in favor [1] - The 2025 semi-annual report was also approved with a unanimous vote of 10 in favor [1] - The financial risk assessment report for the first half of 2025 was reviewed and approved, with a unanimous vote of 10 in favor [1] Group 2 - The meeting included reports on the general manager's work for the first half of 2025, the execution of board resolutions, and internal control inspection [1]