莱伯泰科: 第五届董事会第二次会议决议公告

Group 1 - The board of directors of Beijing Laibotai Technology Co., Ltd. held its second meeting on July 31, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the use of up to RMB 130 million of temporarily idle raised funds for cash management, allowing for investment in low-risk, liquid financial products [1][2] - The board also approved the use of up to RMB 350 million of temporarily idle self-owned funds for cash management under similar conditions, with a focus on short-term financial products [2][3] Group 2 - The board appointed Ms. Wang Luyao as the securities affairs representative, with her term lasting until the end of the current board's tenure [3] - The board agreed to establish a management system for the departure of directors and senior management personnel, in accordance with relevant laws and regulations [4] - The board approved the formulation of a management system for the deferral and exemption of information disclosure, aligning with legal requirements and the company's actual situation [4][5] - The board also approved the revision of the company's information disclosure management measures, ensuring compliance with applicable laws and regulations [5]