安硕信息: 董事会决议公告

Core Viewpoint - Shanghai Anshuo Information Technology Co., Ltd. held its 13th meeting of the 5th Board of Directors, where the 2025 semi-annual report was approved, reflecting the company's financial status and operational results for the first half of 2025 accurately and without any misleading statements or omissions [1][2]. Group 1 - The meeting was convened on August 22, 2025, with all 9 directors present, including 5 participating via remote communication [1]. - The board unanimously approved the proposal regarding the 2025 semi-annual report and its summary, with a voting result of 9 in favor, 0 against, and 0 abstentions [2]. - The company assures that the disclosed information is true, accurate, and complete, with no false records or significant omissions [1].