长信科技: 董事会决议公告

Core Points - The board of directors of Wuhu Changxin Technology Co., Ltd. held its 16th meeting of the 7th session on August 27, 2025, via teleconference, and the meeting was deemed legally valid [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The board also approved the 2025 semi-annual special report on the storage, management, and use of raised funds, affirming compliance with legal regulations and accurate representation of the actual situation regarding the management and use of raised funds [2] Voting Results - The voting results for both resolutions were unanimous, with 11 votes in favor, 0 against, and 0 abstentions [2]