康斯特: 董事会决议公告

Group 1 - The board of directors of Beijing Konstar Instrument Technology Co., Ltd. held its tenth meeting of the sixth session on August 25, 2025, with all eight directors present, including three independent directors [1][2] - The board unanimously agreed that the company's 2025 semi-annual report accurately reflects its financial status and operational results for the first half of 2025, complying with relevant laws and regulations [1][2] - The board also approved the internal audit report for the second quarter of 2025, which discussed the progress, quality, and issues identified during the internal audit [2] Group 2 - The board confirmed that there were no instances of the controlling shareholder or other related parties occupying the company's funds during the reporting period or from previous years up to June 30, 2025 [2]