科博达: 科博达技术股份有限公司第三届董事会第十八次会议决议公告

Group 1 - The board of directors of Kebo Da Technology Co., Ltd. held its 18th meeting of the third session on August 26, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [2]. - The board also approved the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," aimed at enhancing company quality and shareholder returns in response to regulatory requirements [2][3]. Group 2 - The board passed a resolution to establish a "Market Value Management System" to standardize market value management practices and protect the rights of investors, particularly small and medium-sized investors [2][3].