金发科技: 金发科技第八届董事会第十七次会议决议公告

Meeting Overview - The 17th meeting of the 8th Board of Directors of Jinfa Technology Co., Ltd. was held on August 12, 2025, chaired by Vice Chairman Yuan Changchang due to the absence of Chairman Chen Pingxu [1] - The meeting was convened in accordance with the Company Law and the company's articles of association [1] Board Resolutions - The board unanimously approved the 2025 Half-Year Report and its summary, confirming that the report's preparation and review procedures complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results for the first half of 2025 [1][2] - The board also approved the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," aimed at enhancing high-quality development and increasing investor returns, in line with the Shanghai Stock Exchange's initiative [2]