Group 1 - The board of directors of Shenzhen Zhishang Technology Co., Ltd. held its 11th meeting of the third session on August 26, 2025, to discuss various agenda items [1][2] - The meeting was attended by all five directors, and the proceedings complied with the relevant laws and regulations of the People's Republic of China [1] - The board approved the 2025 semi-annual report and its summary, which reflects the company's operational development for the first half of 2025 [2] Group 2 - The board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming that it accurately reflects the actual situation without any misleading statements [2] - The company conducted a comprehensive review and impairment testing of various assets as of June 30, 2025, resulting in a total impairment loss of 8.7648 million yuan [2][3] - All resolutions were passed unanimously with five votes in favor and no votes against or abstentions [2][3]
致尚科技: 董事会决议公告