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维信诺: 半年报董事会决议公告

Group 1 - The company held its 22nd meeting of the 7th Board of Directors on August 21, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The company approved the 2025 semi-annual report and its summary, which was reviewed and passed unanimously by the audit committee [1] - The semi-annual report and summary were disclosed on multiple financial news platforms and the company's official website [1] Group 2 - The company plans to engage in accounts receivable factoring business with a total limit not exceeding RMB 1.7 billion, effective for 12 months from the board's approval [2] - The factoring business aims to accelerate cash flow and reduce the time for accounts receivable collection [2] - Details of the factoring business announcement were also disclosed on various financial news platforms and the company's official website [2]