华软科技董事会通过半年报及子公司债转股增资，涉及金额1.3亿元

Group 1 - The company Jinling Huasoft Technology Co., Ltd. (stock code: 002453) recently held the second meeting of the seventh board of directors, which was convened on August 27, 2025, with all 7 directors present [1] - Two important resolutions were passed during the meeting: the approval of the 2025 semi-annual report and the approval of a capital increase for its wholly-owned subsidiary through debt-to-equity conversion [2] - The 2025 semi-annual report received unanimous approval with 7 votes in favor, confirming that the report's preparation and review processes comply with relevant laws and regulations, and accurately reflect the company's actual situation [2] Group 2 - The resolution regarding the capital increase involves the company's subsidiary Beijing Aodexi Chemical Co., Ltd. increasing its investment in Cangzhou Aodexi Chemical Co., Ltd. by converting a debt of 130 million yuan, resulting in a total investment of 150 million yuan, which will represent 100% of the registered capital [2]