宣亚国际: 董事会决议公告

Group 1 - The board of directors of Xuan Ya International Marketing Technology (Beijing) Co., Ltd. held its 12th meeting of the 5th session on August 26, 2025, with all 7 directors present, either in person or via communication voting [1][2] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report complies with relevant regulations and accurately reflects the company's actual situation without any false records 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, affirming compliance with regulations and confirming no misuse of funds or changes in the intended use that could harm shareholder interests [2]