亿嘉和: 亿嘉和科技股份有限公司第四届董事会第六次会议决议公告

Group 1 - The board meeting of Yijiahe Technology Co., Ltd. was held on August 25, 2025, with all six directors present, including three who attended via telecommunication [1][2] - The meeting reviewed and approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 6 in favor [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 6 in favor [2] - The board decided to revise certain company regulations to enhance governance and compliance with relevant laws and regulations, with all votes in favor [2]