顺网科技: 董事会决议公告

Core Points - The board of directors of Hangzhou Shunwang Technology Co., Ltd. held its second meeting of the sixth session on August 21, 2025, via communication voting, with all five directors participating and voting [1][2] - The board unanimously approved the company's 2025 semi-annual report and summary, confirming that the report's preparation complied with relevant laws and regulations, and accurately reflected the financial status and operational results for the reporting period [1][2] Financial Report Approval - The financial report section of the proposal was approved by more than half of the members of the board's audit committee [2] - Voting results for the financial report: 5 votes in favor, 0 against, and 0 abstentions, achieving unanimous approval [2] Committee Work Rules - The board approved the work rules for various committees, including the strategic committee, remuneration and assessment committee, and nomination committee, with all receiving unanimous support [2][3] - Voting results for each committee's work rules: 5 votes in favor, 0 against, and 0 abstentions [2][3] Management and Disclosure Policies - The company established several management and disclosure policies, including those for investor relations, internal audits, and financial management, all of which were unanimously approved by the board [3][4][5] - Voting results for these policies: 5 votes in favor, 0 against, and 0 abstentions [3][4][5]