品高股份: 第四届董事会第三次会议决议公告

Group 1 - The board of directors of Pingao Software Co., Ltd. confirmed that the 2025 semi-annual report accurately reflects the company's financial status and operational results, with no false statements or omissions [1][2] - The board meeting approved the semi-annual report with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1][2] - The company adheres to regulations regarding the management of raised funds, ensuring no violations or harm to shareholder interests [2] Group 2 - The company prepared a semi-annual evaluation report on its 2025 quality improvement and efficiency enhancement action plan, which was also approved by the board with a unanimous vote [2]