上海沿浦: 上海沿浦精工科技（集团）股份有限公司关于第五届董事会第二十一次会议决议的公告

Group 1 - The board of directors of Shanghai Yanpu Precision Technology (Group) Co., Ltd. held its 21st meeting of the 5th board on July 30, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. - All resolutions were passed unanimously with 100% approval from the directors, indicating strong consensus on the decisions made during the meeting [1][2]. - The meeting reviewed and approved the company's semi-annual report for 2025, which includes details on the use of raised funds, as disclosed on the Shanghai Stock Exchange website [2].