久远银海: 半年报董事会决议公告

Group 1 - The board of directors of Sichuan Jiuyuan Yinhai Software Co., Ltd. held its 13th meeting of the 6th session on August 22, 2025, via communication, with all 9 directors participating in the voting [1] - The board approved the preparation of the company's 2025 semi-annual report and its summary, in compliance with relevant laws and regulations [1] - The voting results for the semi-annual report were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The independent directors held their 11th special meeting and passed a resolution regarding the 2025 semi-annual fundraising report, with the same unanimous voting results [2] - The specific content of the 2025 semi-annual report and fundraising report can be found on various financial news platforms [2]