华鹏飞: 董事会决议公告

Core Viewpoint - The company held its 26th meeting of the 5th Board of Directors on August 25, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the election of new board members [1][2][3]. Group 1: Meeting Resolutions - The 2025 semi-annual report and its summary were approved, with details to be disclosed on the designated information disclosure website [1]. - The election of non-independent directors for the 6th Board was approved, with Zhang Jingyu, Zhang Qian, and Zhang Guangming nominated as candidates [2]. - The election of independent directors for the 6th Board was approved, with Jiang Hongzhang, Qu Xin, and Xu Chuan nominated as candidates, including Qu Xin as a professional accountant [3]. Group 2: Upcoming Events - A resolution was passed to hold the 4th extraordinary general meeting of shareholders on September 15, 2025, at a specified location in Shenzhen [4].