硕贝德: 董事会决议公告

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on August 22, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The Board unanimously approved the full text and summary of the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational conditions without any false statements or omissions [1][2] - The financial report section was reviewed and approved by the company's Audit Committee in its third meeting of 2025 [2] Group 2 - The Board also unanimously approved the special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations without any significant issues [2] - The Board agreed on the provision for asset impairment, stating that it aligns with accounting standards and reflects the company's actual situation, enhancing the fairness of the financial statements [2]