传化智联: 半年报董事会决议公告

Core Points - The company held its 30th meeting of the 8th Board of Directors on August 22, 2025, with all 7 directors present, meeting legal requirements [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1] - The board also approved a special report on the use of raised funds for the first half of 2025, again with a unanimous vote of 7 in favor [2] - A mid-term profit distribution proposal for 2025 was approved, which will be submitted to the shareholders' meeting for further review [2] - The board reviewed a risk assessment report for Transfar Group Financial Co., with 5 votes in favor, while two related directors abstained from voting [2]