数码视讯: 董事会决议公告

Group 1 - The board of directors of Beijing Digital Vision Technology Co., Ltd. held its 21st meeting of the 6th session on August 21, 2025, with all 7 directors present and voting [1][2] - The meeting was convened in accordance with legal and regulatory requirements, and all members confirmed the accuracy and completeness of the disclosed information [1] - The meeting approved the "2025 Semi-Annual Report" with a unanimous vote of 7 in favor, 0 abstentions, and 0 against [1]