复旦复华: 上海复旦复华科技股份有限公司第十一届董事会第十六次会议决议公告

Core Points - The board of directors of Shanghai Fudan Fuhua Technology Co., Ltd. held its 16th meeting of the 11th session on August 28, 2025, via communication methods, in compliance with the Company Law and the Articles of Association [1] - The Audit Committee approved the company's 2025 semi-annual report on August 25, 2025, confirming that the financial statements were prepared in accordance with the Accounting Standards for Enterprises and fairly reflect the company's financial status and operating results for the first half of 2025 [1] - The board meeting resulted in unanimous approval with 7 votes in favor, 0 abstentions, and 0 votes against [2]