Group 1 - The board meeting of Guangzhou Guanghe Technology Co., Ltd. was held on August 20, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results, with no false statements or omissions [1][3] - The board's resolutions were passed unanimously, with 7 votes in favor and no votes against or abstentions [3][4] Group 2 - The company appointed Ms. Guan Xiuyan as the co-secretary following the resignation of Ms. He Qiantong, effective from August 20, 2025 [4] - The appointment of the new co-secretary was approved by the board and will take effect from the date the company's H shares are listed on the Hong Kong Stock Exchange [4]
广合科技: 半年报董事会决议公告