Group 1 - The board of directors of Shenzhen Chuangyitong Technology Co., Ltd. held its sixth meeting of the fourth session on August 20, 2025, with all members present and the meeting conducted in accordance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status without any false statements or omissions [1][2] - The board also confirmed compliance with regulations regarding the management and use of raised funds, stating that there were no violations in the storage, use, management, or disclosure of these funds [2] Group 2 - The board approved the provision for credit impairment losses and inventory write-downs, aligning with accounting standards and reflecting the company's financial condition more fairly [3] - The board agreed on a capital increase for a wholly-owned subsidiary and the introduction of strategic investors, ensuring fairness and compliance with legal regulations [3]
创益通: 董事会决议公告