数字政通: 董事会决议公告

Group 1 - The sixth meeting of the sixth board of directors of Beijing Digital Zhengtong Technology Co., Ltd. was held on August 21, 2025, with all 8 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The board reviewed and approved the 2025 semi-annual report and its summary, which will be disclosed on the designated platform of the China Securities Regulatory Commission [1]