健麾信息: 第三届董事会第八次会议决议公告

Group 1 - The board of directors of Shanghai Jianhui Information Technology Co., Ltd. held its eighth meeting of the third session on August 26, 2025, with all eight directors present [1][2] - The meeting approved the preparation of the 2025 semi-annual report based on the company's operational results and financial status, with a unanimous vote of 8 in favor [2] - The board also approved a special report on the storage and actual use of raised funds as of June 30, 2025, with the same unanimous voting outcome [2] Group 2 - Several proposals were passed during the meeting, which will be submitted to the shareholders' meeting for further review [3] - The company disclosed its shareholder meeting rules and board meeting rules on the same day [3]