新点软件: 新点软件第二届董事会第十九次会议决议公告

Group 1 - The board of directors of Guotai Xindian Software Co., Ltd. held its 19th meeting on August 27, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and proper use of funds [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, which accurately reflects the implementation of specific measures in the first half of the year [3]