SHCD(SH:603887) Shang Hai Zheng Quan Bao·2025-08-30 04:04Group 1 - The company has released its 2025 semi-annual report, which includes important information regarding its operational results, financial status, and future development plans [1][3] - The board of directors has confirmed the authenticity, accuracy, and completeness of the semi-annual report, taking legal responsibility for its content [1][3] - The board meeting held on August 29, 2025, was attended by all seven directors, and the meeting complied with relevant laws and regulations [3][5] Group 2 - The board approved the 2025 semi-annual report and the special report on the actual use of raised funds, with both items receiving unanimous support [6][8] - The special report on the use of raised funds was also reviewed by the audit committee prior to the board's approval [4][7] - The decision-making process and results of the board meeting are documented and available for review [9]