Core Points - The board of directors of Nanjing Guanshi Technology Co., Ltd. held its 27th meeting on August 28, 2025, where all five attending directors approved the agenda items [1][2] - The meeting reviewed and approved the 2025 semi-annual report and its summary, with unanimous support from the directors [1] - The meeting also approved the special report on the storage and use of raised funds for the first half of 2025, again with unanimous support [2] Summary by Category - Meeting Details - The meeting was held in person at the company's conference room, with all five directors present [1] - The meeting complied with the Company Law of the People's Republic of China and the company's articles of association [1] - Approved Resolutions - The 2025 semi-annual report and its summary were approved unanimously [1] - The special report on the storage and use of raised funds for the first half of 2025 was also approved unanimously [2] - Disclosure - Detailed information regarding the semi-annual report and the special report on raised funds is available on the Shanghai Stock Exchange website [1][2]
冠石科技: 第二届董事会第二十七次会议决议公告