Meeting Overview - The fourth meeting of the board of directors of Hengyin Financial Technology Co., Ltd. was held on August 26, 2025, in Tianjin Free Trade Zone, with all seven directors present [1] - The meeting was chaired by Wang Wei, the vice president and financial officer, due to the absence of Chairman Jiang Haoran [1] Resolutions Passed - The board approved the full text and summary of the 2025 semi-annual report, which complies with relevant laws and regulations [2][3] - The audit committee confirmed that the semi-annual report accurately reflects the company's financial status and operational results [2] Fund Usage Report - The board also approved a special report on the storage and actual use of raised funds as of June 30, 2025, which adheres to regulatory requirements [3][4] - The independent directors affirmed that the report is truthful and accurately reflects the company's fund usage, with no significant violations noted [3][4]

Group 1 - The company disclosed its half-year report for 2025 on August 19, 2025, which includes shareholder information as of June 30, 2025 [2]