开开实业: 第十届董事会第二十八次会议决议公告

Group 1 - The company held its 28th meeting of the 10th Board of Directors on August 21, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and its summary, which had previously been reviewed by the Audit Committee [1] - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no opposition or abstentions [1] Group 2 - The company proposed to reappoint the accounting firm for the 2025 financial statement audit and internal control audit, which was also approved by the Audit Committee [2] - This proposal will be submitted for review at the company's first extraordinary general meeting of 2025 [2] - The voting results for the reappointment proposal were also unanimous, with 9 votes in favor and no opposition or abstentions [2]