中创股份: 山东中创软件商用中间件股份有限公司第七届董事会第十一次会议决议公告

Group 1 - The board of directors of Shandong Zhongchuang Software Commercial Middleware Co., Ltd. held its 11th meeting of the 7th session on August 15, 2025, with all 5 directors present, ensuring compliance with relevant laws and regulations [1][2]. - The board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor and no opposition or abstentions [1][2]. - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with the same voting results of 5 in favor [2].