HDAA(SH:600316) Shang Hai Zheng Quan Bao·2025-08-30 04:05Group 1 - The company held its eighth board meeting on August 28, 2025, with all nine directors present, complying with the relevant regulations [3][5]. - The board approved the 2025 semi-annual report and its summary during the meeting, which will be disclosed on the Shanghai Stock Exchange website [4][5]. - A risk assessment report regarding AVIC Finance Co., Ltd. was also reviewed and approved by the board [6][7]. Group 2 - The board and all directors guarantee the accuracy and completeness of the announcement, taking legal responsibility for any false or misleading statements [2]. - The semi-annual report has not been audited [1.4]. - There were no significant changes in the company's operations or major events that could impact future performance during the reporting period [1.3].