博彦科技: 半年报董事会决议公告

Group 1 - The board meeting of Bo Yan Technology Co., Ltd. was held on August 26, 2025, with all seven directors present, complying with relevant regulations [1][2] - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1] - The proposal had previously been reviewed and approved by the company's audit committee [1]