恒基达鑫: 半年报董事会决议公告

Group 1 - The company held its 16th meeting of the 6th Board of Directors on August 21, 2025, with all 7 directors present, complying with relevant regulations [1] - The meeting approved the 2025 semi-annual report, with all board members confirming the report's authenticity and completeness [1][2] - The company decided to reappoint Beijing Dehao International Accounting Firm as the auditor for the year 2025, pending shareholder approval [2] Group 2 - The company appointed Liang Zhixing as the new audit head, replacing Xu Haining, who will continue in other roles within the company [2] - Liang Zhixing has a background in auditing and internal control, currently serving as the manager of the audit department [3] - Liang Zhixing does not hold shares in the company and has no conflicts of interest with major shareholders or management [3][4]