凯瑞德: 半年报董事会决议公告

Group 1 - The company held its third meeting of the eighth board of directors on August 28, 2025, with all six participating directors voting [1][2] - The board approved the company's 2025 semi-annual report, confirming that the report's preparation and review procedures comply with legal and regulatory requirements [1][2] - The financial information and accounting reports in the semi-annual report were reviewed and approved by the board's audit committee [2] Group 2 - The meeting was convened and chaired by Chairman Ji Xiaowen, and the voting process was conducted through a named ballot [1] - The company ensures that the content of the announcement is true, accurate, and complete, with no false records or misleading statements [1] - The semi-annual report has been disclosed on the Giant Tide Information Network [1]