有棵树: 董事会决议公告

Core Viewpoint - The board of directors of Youkeshu Technology Co., Ltd. held its first regular meeting of 2025, where the 2025 semi-annual report was reviewed and approved, confirming its accuracy and completeness [1][2]. Group 1 - The meeting was convened on August 26, 2025, with all 7 directors present, and was chaired by the company's chairman, Mr. Xiao Siqing [1]. - The board unanimously approved the 2025 semi-annual report, with 100% of the attending directors voting in favor [2]. - The report was confirmed to reflect the actual situation of the company for the first half of 2025, with all directors and senior management providing written confirmation of its accuracy [1][2].