金卡智能: 第六届董事会第三次会议决议公告

Group 1 - The company held its sixth board meeting on August 26, 2025, with all 9 directors participating, confirming the legality and validity of the meeting [1] - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board believes that the semi-annual report accurately reflects the company's financial status and operational results, with no false records or misleading statements [1][2] Group 2 - The detailed content of the 2025 semi-annual report and its summary was published on August 27, 2025, on the designated website of the China Securities Regulatory Commission [2] - The audit committee of the board also reviewed and approved the proposal, and the supervisory board provided its review opinion [2]