飞天诚信: 董事会决议公告

Group 1 - The board meeting of Feitian Chengxin Technology Co., Ltd. was held on August 20, 2025, with all six directors present, complying with relevant laws and regulations [1][2] - The board approved the preparation and review of the 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false statements or omissions [1][2] - The company applied for comprehensive credit from Ningbo Bank Beijing Branch for non-financing guarantee business, which was approved unanimously by the board [2] Group 2 - The company revised certain governance systems to enhance operational standards and governance structure in accordance with the new Company Law and related regulations [2]