星源卓镁: 第三届董事会第十三次会议决议公告

Group 1 - The board meeting of Ningbo Xingyuan Zhuomei Technology Co., Ltd. was held on May 26, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][2] - The board approved the special report on the use of previously raised funds as of March 31, 2025, which was verified by Rongcheng Accounting Firm, reflecting the true status of fund usage [1][2] - The resolution received unanimous support with 7 votes in favor, and it was not required to be submitted to the shareholders' meeting for approval due to prior authorization from the 2024 second extraordinary shareholders' meeting [2]