Group 1 - The second board meeting of Nanjing Tongda Hai Technology Co., Ltd. was held on August 27, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, which accurately reflects the company's actual situation without any false records or omissions [2] - The financial report and related financial information were reviewed and approved by the board's audit committee before being submitted for board approval [2] Group 2 - The board approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and no violations in the use of raised funds [2][3] - The board also approved a financial assistance of 50 million yuan to its wholly-owned subsidiary, Nanjing Tongda Hai Software Co., Ltd., to support its business expansion and daily operations [3] - The company plans to increase the registered capital of Tongda Hai Software from 60 million yuan to 100 million yuan with an additional investment of 40 million yuan [3]
通达海: 董事会决议公告