奥佳华: 半年报董事会决议公告

Core Points - The company held its sixth board meeting on August 26, 2025, where all nine directors participated and approved several key resolutions [1][2][3] Group 1: Financial Reporting - The board approved the 2025 semi-annual report in full and summary form with unanimous consent [1] - A special report on the use and storage of raised funds for the first half of 2025 was also approved unanimously [2] - The board agreed to recognize asset impairment provisions, ensuring compliance with accounting standards and reflecting the company's financial status accurately [2] Group 2: Governance and Regulations - The board approved amendments to the company's articles of association, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2] - The board also approved the revision and establishment of several governance systems, which will be presented for shareholder review [3] Group 3: Upcoming Meetings - The board scheduled the first extraordinary general meeting of shareholders for September 15, 2025, to discuss the resolutions submitted by the board [5]