新城市: 第三届董事会第十三次会议决议公告

Group 1 - The board of directors of Shenzhen New City Planning and Architectural Design Co., Ltd. held its 13th meeting of the 3rd board on August 25, 2025, with all 5 directors present [1][2] - The board unanimously approved the full text and summary of the 2025 semi-annual report, confirming that it accurately reflects the company's situation for the first half of 2025 without any false statements or omissions [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations, and stating that there were no violations in the use of raised funds [2][3] Group 2 - The voting results for the semi-annual report and the special report on raised funds were both 5 votes in favor, with no votes against or abstentions [2][3] - The signed resolution of the 13th meeting of the 3rd board of directors is available for review [3]