梦网科技: 第九届董事会第四次会议决议公告

Group 1 - The company held its fourth meeting of the ninth board of directors on August 28, 2025, with all seven directors participating in the voting, confirming the legality and validity of the meeting [1] - The board unanimously approved the resolution to terminate the issuance of shares and cash payment for asset acquisition and related transactions, with 7 votes in favor and no votes against or abstentions [1] - The decision to terminate the transaction does not require submission to the shareholders' meeting as it was authorized by the second temporary shareholders' meeting of 2025 [2]