华控赛格: 半年报董事会决议公告

Group 1 - The board of directors of Shenzhen Huakong Saige Co., Ltd. held its eighth meeting on August 27, 2025, via communication voting, with all 8 directors participating [1][2] - The board approved the 2025 semi-annual report, confirming its content is true, accurate, and complete, with no false records or misleading statements [1][2] - The board decided to adjust the corporate governance system, transferring certain powers from the supervisory board to the audit committee, and revised 22 related company regulations [2] Group 2 - The company agreed to extend financial assistance to four subsidiaries, with specific amounts and interest rates not exceeding 7.15%, and set new maturity dates ranging from December 2025 to May 2027 [2][3] - The board approved the dissolution of the Beijing branch to optimize resource allocation and reduce management costs, with one director opposing this decision due to concerns over repayment capabilities of subsidiaries [3] - The board scheduled the second extraordinary general meeting of shareholders for September 15, 2025 [3]