Group 1 - The board meeting of Shuangqiang Technology Co., Ltd. was held on August 11, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results [2] - The board also approved the special report on the management and use of raised funds for the first half of 2025, confirming its compliance with legal requirements [2] Group 2 - The board approved amendments to the company's articles of association and related governance rules, which will be submitted for shareholder approval [3][4] - The company plans to revise the independent director meeting work system and introduce a market value management system to align with the latest legal and regulatory requirements [5] - The board's decisions on governance system amendments will also require shareholder approval at a future meeting, the date of which is yet to be determined [4][5]
双枪科技: 半年报董事会决议公告