中国科传: 中国科技出版传媒股份有限公司第四届董事会第十六次会议决议公告

Group 1 - The board meeting of China Science Publishing & Media Co., Ltd. was held on August 28, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved several proposals, including the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [2][3] - The proposal for the appointment of an accounting firm was also approved, pending submission to the shareholders' meeting for further review [2]