东华软件: 半年报董事会决议公告

Group 1 - The board of directors of Donghua Software held its 39th meeting of the 8th session on August 26, 2025, combining in-person and communication methods [1] - The meeting was attended by 9 directors, meeting the requirements of the Company Law, Articles of Association, and Board Meeting Rules [1] - The board approved the full text and summary of the 2025 semi-annual report, which was reviewed by the audit committee [1][2] Group 2 - The special report on the storage and actual use of raised funds for the first half of 2025 was also approved by the board's audit committee [1][2] - The full report and summary were published on August 27, 2025, in various financial newspapers and on the official website [2]