TKD(SH:603738) Shang Hai Zheng Quan Bao·2025-08-26 19:50Group 1 - The company has released its 2025 semi-annual report, which reflects its operational status accurately and completely, adhering to relevant regulations [4][14]. - The board of directors and the supervisory board have confirmed the authenticity and completeness of the report, taking legal responsibility for its content [1][12]. - The board meeting and supervisory meeting were held on August 25, 2025, with full attendance from the members [3][13]. Group 2 - The board approved the semi-annual report and its summary, which was prepared according to the guidelines set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][14]. - The voting results for the board's approval of the semi-annual report were unanimous, with 7 votes in favor and no opposition [7][10]. - The supervisory board also unanimously approved the semi-annual report, with 3 votes in favor [14].