飞沃科技: 董事会决议公告

Group 1 - The board meeting of Hunan Feiwo New Energy Technology Co., Ltd. was held on August 6, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the "2025 Semi-Annual Report" and its summary, affirming that the report accurately reflects the company's operational status for the first half of 2025 without any false records or misleading statements [1][2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," which was deemed to accurately reflect the management of the raised funds [2]