Shenzhen Urban Transport Planning Center (SZ:301091) Zheng Quan Zhi Xing·2025-08-21 12:18Group 1 - The board meeting of Shenzhen Urban Transportation Planning and Design Research Center Co., Ltd. was held on August 21, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 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 [2][3] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming that the company adhered to regulations regarding the management and disclosure of raised funds [2][3] Group 2 - The board agreed on the performance commitment completion report for Nanjing Urban Transportation Institute, with unanimous support from all directors [3][4]