安车检测: 董事会决议公告

Group 1 - The board meeting of Shenzhen Anche Detection Co., Ltd. was held on August 27, 2025, with 6 out of 7 directors present, and one director abstained from voting [1] - The board approved the 2025 semi-annual report, which accurately reflects the company's operational status without any false statements or omissions, receiving 6 votes in favor and 1 abstention [2][3] - The board also approved the special report on the use of raised funds for the first half of 2025, confirming compliance with relevant regulations and accurately reflecting the actual situation of fund usage, with the same voting results [2][3] Group 2 - The meeting was chaired by the company's chairman, and the presence of supervisors and senior management was noted, ensuring compliance with legal and regulatory requirements [1] - The full text and summary of the semi-annual report, as well as the special report on fund usage, are available on the designated information disclosure website [2][3] - The resolutions from the board meeting, the audit committee, and the independent directors' meeting are available for review [3]