帝尔激光: 董事会决议公告

Group 1 - The board of directors of Wuhan Dier Laser Technology Co., Ltd. held its fifth meeting of the fourth session on August 8, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The board also reviewed the status of the use of raised funds for the first half of 2025, confirming compliance with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no violations or changes in the use of funds that could harm shareholder interests [2]