HQHB(SZ:300929) Zheng Quan Zhi Xing·2025-08-21 09:08Group 1 - The board of directors of Anhui Huaki Environmental Technology Co., Ltd. held its ninth meeting of the fifth session on August 21, 2025, with all eight directors present, ensuring the meeting's legality and validity [1][2]. - The board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2]. - The board also approved a special report on the management and use of raised funds as of June 30, 2025, stating that the company complied with regulations and did not misuse the funds or alter their intended use [2][3]. Group 2 - The voting results for the approved proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2][3]. - The detailed contents of the semi-annual report and the special report on raised funds are available on the company's official disclosure platform [2][3].