佳力图: 603912：佳力图第四届董事会第十一次会议决议公告

Group 1 - The board of directors of Nanjing Jialitu Machine Room Environment Technology Co., Ltd. held its 11th meeting of the 4th session on August 22, 2025, with all 9 members present, including 5 via remote voting [1][2] - The board approved the company's 2025 semi-annual report, which was prepared in accordance with relevant regulations and guidelines [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which complies with regulatory requirements [2]