新开源: 董事会决议公告

Group 1 - The board of directors of Baoyao Xinkaiyuan Medical Technology Group Co., Ltd. held its 16th meeting of the 5th session on August 25, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation for the first half of 2025 without any false records or misleading statements [1][2] - The audit committee and the supervisory board reviewed and provided opinions on the semi-annual report, with a unanimous vote of 9 in favor and no votes against or abstentions [2]