Group 1 - The second board meeting of Harbin Fuirjia Technology Co., Ltd. was held on August 21, 2025, via communication, with all five directors present [1] - The board approved the company's 2025 semi-annual report, confirming that it accurately reflects the financial status and operational results for the first half of 2025 [1][2] - The board also approved the special report on the use of raised funds, stating that the information is true, accurate, and complete, with no violations of laws or regulations [2][3] Group 2 - The company will no longer establish a supervisory board and will amend relevant provisions in its articles of association accordingly [2][3] - Certain governance systems will be revised to ensure stability and continuity in the company's governance structure [5][6] - A temporary shareholders' meeting is scheduled for September 8, 2025, to review the proposals that require shareholder approval [6][7]
敷尔佳: 董事会决议公告