FLDT(SH:600228) Zheng Quan Zhi Xing·2025-08-27 12:13Group 1 - The company held its 11th meeting of the 10th Board of Directors on August 26, 2025, with all 7 directors present, and the meeting was deemed legally valid [1] - The Board approved the 2025 semi-annual report and its summary with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - The audit committee confirmed that the preparation of the semi-annual report complied with legal and regulatory requirements and accurately reflected the company's operational and financial status [2] Group 2 - The Board also approved the proposal regarding the audit fees and hiring terms for the semi-annual report, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - The Board agreed to hire a specific accounting firm to audit the 2025 semi-annual report, as authorized by the shareholders' meeting [2] - The Board approved the evaluation report on the execution of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2]