Workflow
吴通控股第五届董事会第十四次会议通过多项重要议案

Core Points - Wu Tong Holdings Group Co., Ltd. held its 14th meeting of the 5th Board of Directors on August 25, 2025, with all 7 directors present, including independent directors voting via communication [1] - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's situation without any false statements or omissions, with unanimous agreement from all board members [1] - The board also approved a special report on the use of raised funds for the first half of 2025, confirming compliance with regulations and proper use of funds without harming shareholder interests [2] - A new management system for information disclosure deferral and exemption was established to ensure compliance with disclosure obligations [3] Summary by Category Meeting Details - The meeting was convened in accordance with relevant laws and regulations, with all directors present and voting [1] Financial Reporting - The 2025 semi-annual report was deemed accurate and complete, receiving unanimous approval from the board [1] Fund Management - The special report on the use of raised funds confirmed compliance with regulations, with no misuse or changes in fund direction [2] Information Disclosure - A new system for managing information disclosure deferral and exemption was approved to ensure legal compliance [3]