歌华有线: 歌华有线第七届董事会第十一次会议决议公告

Group 1 - The board meeting of Beijing Gehua Cable Television Network Co., Ltd. was held on August 29, 2025, with all 14 directors present, confirming compliance with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and summary, which accurately reflects the company's financial status and operational results without any fraud or significant misstatements [3] - The board also approved a special report on the storage and use of raised funds, confirming compliance with stock exchange regulations and ensuring no misuse of funds occurred [2][4] Group 2 - The company proposed adjustments to its self-owned fund investment plan to enhance fund utilization efficiency and returns, with all 14 directors voting in favor [4]