科大国创：第五届董事会第二次会议决议公告

Group 1 - The core point of the article is that Keda Guochuang announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary" by the company's fifth board of directors during its second meeting [2] Group 2 - The announcement was made on the evening of August 18 [2] - The meeting involved the review and approval of significant corporate documents [2] - The focus on the 2025 semi-annual report indicates the company's forward-looking approach to financial transparency and governance [2]