华生科技: 第三届董事会第九次会议决议公告

Group 1 - The board of directors of Zhejiang Huasheng Technology Co., Ltd. held its ninth meeting of the third session on August 27, 2025, in compliance with legal and regulatory requirements [1] - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds [2] Group 2 - The company disclosed that it has stored raised funds in dedicated accounts and has not altered the use of these funds in a way that would harm shareholder interests [2] - The detailed content of the semi-annual report and the special report on raised funds can be found on the Shanghai Stock Exchange website [2]