盈建科: 董事会决议公告

Group 1 - The board meeting of Beijing Yingjianke Software Co., Ltd. was held on August 20, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, with a unanimous vote of 9 in favor [2] - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," confirming compliance with regulations and no misuse of funds [2]