*ST精伦: 精伦电子第九届董事会第六次会议决议公告

Core Points - The company held its sixth meeting of the ninth board of directors on August 11, 2025, via telecommunication voting, with all six directors participating [1][2] - The board unanimously approved the 2025 semi-annual report and its summary [1] - The board also approved revisions to the "Information Disclosure Management System" and the "Management System for Shareholding Changes of Shareholders, Directors, and Senior Management" [2] - Additionally, the board approved the establishment of the "Management System for Deferred and Exempt Information Disclosure" [2] Summary by Categories - Meeting Details - The meeting was convened by Chairman Zhang Xueyang and complied with the relevant provisions of the Company Law and Articles of Association [1] - All six directors participated in the voting process [1] - Approved Resolutions - The 2025 semi-annual report and its summary were approved unanimously [1] - Revisions to the "Information Disclosure Management System" were approved unanimously [2] - Revisions to the "Management System for Shareholding Changes of Shareholders, Directors, and Senior Management" were approved unanimously [2] - The establishment of the "Management System for Deferred and Exempt Information Disclosure" was approved unanimously [2]