Core Points - The company held its fourth meeting of the fifth board of directors on August 25, 2025, with all eight directors present, and the meeting was chaired by the chairwoman, Pan Qing [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The board also approved several amendments to internal management documents, including the Information Disclosure Management Measures, Audit Committee Implementation Rules, Audit Committee Annual Work Regulations, Independent Director Annual Work System, and Management System for Shares Held by Directors and Senior Management [2][3] Voting Results - All resolutions were passed unanimously with 8 votes in favor, and there were no votes against or abstentions for each of the proposals [2][3]
惠博普: 半年报董事会决议公告