华达科技: 华达汽车科技股份有限公司第四届董事会第二十八次会议决议公告

Group 1 - The board of directors of Huada Automotive Technology Co., Ltd. held its 28th meeting of the 4th session on August 27, 2025, with all 11 attending directors voting in favor of the proposals [1][2] - The meeting was legally and effectively convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 11 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with the same voting results of 11 in favor, 0 against, and 0 abstentions [2] - Relevant documents, including the resolutions from the board meeting, are available for review [2]