朗科科技: 董事会决议公告

Group 1 - The board meeting of Shenzhen Langke Technology Co., Ltd. was held on August 7, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the 2025 semi-annual financial report, which reflects the company's actual situation accurately and completely, with no false records or misleading statements [2] - The board also confirmed that the management and use of raised funds comply with relevant regulations and the company's management system, with no violations reported [2] Group 2 - The meeting was convened and chaired by Chairman Lv Zhirong, and the voting results showed unanimous support for the resolutions [2] - The company disclosed the detailed financial report and the special report on the management of raised funds on the same day via the official information platform [2]