宇信科技: 董事会决议公告

Group 1 - The board meeting of Beijing Yuxin Technology Group Co., Ltd. was held on August 28, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, which accurately reflect the company's operating results and financial status for the first half of 2025 [1][2] - The board also reviewed and approved a special report on the management and use of raised funds for the first half of 2025, with a unanimous vote of 8 in favor [2]