海思科: 半年报董事会决议公告

Group 1 - The company held its 29th meeting of the 5th Board of Directors on August 22, 2025, via telecommunication voting, with all procedures complying with relevant laws and regulations [1][2] - The Board approved the 2025 semi-annual report and summary with a unanimous vote of 5 in favor, 0 abstentions, and 0 against [1] - The Board also approved a proposal to use its own funds to pay for part of the fundraising project expenses, which will later be replaced with equivalent amounts from the raised funds [2]