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雷柏科技: 半年报董事会决议公告

Group 1 - The board meeting of Shenzhen Rapoo Technology Co., Ltd. was held on July 22, 2025, with all five directors present, ensuring compliance with relevant laws and regulations [1] - The board confirmed the authenticity, accuracy, and completeness of the 2025 semi-annual report and its summary, taking individual and joint responsibility for the information provided [1][2] - The financial information section of the semi-annual report was approved by the board's audit committee [2] Group 2 - The company has announced a proposal regarding the provision for credit impairment losses and asset impairment losses, which has also been approved by the audit committee [2] - The 2025 semi-annual report and its summary are available on designated information disclosure media, including the official website [2]