Dawei Technology (Guangdong) Grou(SH:600589) Shang Hai Zheng Quan Bao·2025-08-30 01:46Core Viewpoint - The company, Dawi Data Technology (Guangdong) Group Co., Ltd., has released its 2025 semi-annual report, which reflects its operational performance and financial status for the first half of the year [4][6]. Group 1: Company Overview - Dawi Data Technology is committed to ensuring the authenticity, accuracy, and completeness of its semi-annual report, with all board members present during the meeting [1][3]. - The report has not been audited, and there are no plans for profit distribution or capital reserve transfer during this reporting period [1][4]. Group 2: Board Meeting Details - The board meeting was held on August 28, 2025, with all five directors present, including two participating via remote means [4]. - The board approved the semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements [4][6]. Group 3: Resolutions Passed - The board passed several resolutions to amend and establish company policies to align with the latest legal and regulatory requirements, enhancing corporate governance [7][9]. - Specific amendments include the revision of operational guidelines, shareholder meeting voting procedures, and internal audit systems, all receiving unanimous approval [8][10][12][14].