江苏北人: 第四届董事会第八次会议决议公告

Group 1 - The board of directors of Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd. held a meeting on August 2025, with all six directors present, confirming the legality and validity of the meeting procedures [1] - The board reviewed and approved the 2025 semi-annual report, stating that it complies with relevant laws and regulations, and accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The report preparation process did not reveal any violations of confidentiality by personnel involved in the report's preparation and review [1] Group 2 - The voting results for the board's resolutions were unanimous, with 6 votes in favor, 0 against, and 0 abstentions [2] - The specific contents of the resolutions are detailed in the company's announcements published on the Shanghai Stock Exchange website [2]