正业科技: 董事会决议公告

Group 1 - The board meeting of Guangdong Zhengye Technology Co., Ltd. was held on August 14, 2025, with all 9 directors present, including independent directors participating via communication methods [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and accurately reflects the company's situation without any false statements or omissions [2] - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstentions [2] Group 2 - The board meeting was convened and chaired by Chairman Yu Xiaobing, ensuring compliance with the Company Law and the company's articles of association [1][2] - The semi-annual report was reviewed and approved by the board's audit committee prior to the board meeting [2] - The announcement of the board meeting and resolutions was made in accordance with the company's disclosure obligations [1][2]