*ST国华: 半年报董事会决议公告

Group 1 - The first meeting of the 12th Board of Directors of Shenzhen Guohua Network Security Technology Co., Ltd. was held on August 22, 2025, in Shenzhen, with all 5 directors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring compliance with legal requirements [1] - The Board approved the 2025 semi-annual financial report, which will be included in the company's 2025 semi-annual report [1] Group 2 - The meeting notification was sent via email on August 12, 2025, indicating proper communication procedures were followed [1] - The voting results showed unanimous approval with 5 votes in favor, and no votes against or abstentions [1]