容百科技: 第三届董事会第六次会议决议公告

Core Viewpoint - Ningbo Rongbai New Energy Technology Co., Ltd. held an emergency board meeting on August 1, 2025, to review and approve several key resolutions regarding the company's financial reporting and asset management [1][2][3][4] Group 1: Financial Reporting - The board approved the "2025 Half-Year Report and Summary," confirming that it complies with relevant laws and accurately reflects the company's financial status and operational performance [1][2] - The voting results for the report were unanimous, with 9 votes in favor and no opposition or abstentions [2] Group 2: Asset Management - The board approved a resolution for asset impairment provision, stating that it aligns with accounting standards and reflects the company's actual situation, thereby ensuring the quality of financial information [2][3] - The voting results for the asset impairment provision were also unanimous, with 9 votes in favor [2] Group 3: Fund Management - The board reviewed and approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," confirming compliance with regulatory requirements and proper management of raised funds [2][3] - The voting results for the fund management report were unanimous, with 9 votes in favor [3] Group 4: Performance Evaluation - The board approved the "Mid-Year Evaluation Report of the 2025 'Quality Improvement and Efficiency Enhancement Return' Special Action Plan," which aligns with the company's goals for sustainable growth and shareholder returns [3][4] - The voting results for the performance evaluation report were unanimous, with 9 votes in favor [3]