国盾量子: 第四届董事会第十五次会议决议公告

Group 1 - The board of directors of GuoDun Quantum held its 15th meeting on August 12, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved five resolutions, including the review of the 2025 semi-annual report and its summary, with unanimous support [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, with unanimous support [2] Group 2 - The board approved a semi-annual evaluation report on the quality improvement and efficiency enhancement action plan for 2025, with unanimous support [2] - The company plans to sign a sales contract with China Telecom Quantum Group, estimated at 76.54 million yuan, with total sales contracts with related parties in the past 12 months amounting to 79.59 million yuan [3] - The board agreed to sign a service contract with China Telecom Quantum Technology for specialized technical services, estimated at 14 million yuan, with total service contracts with related parties in the past 12 months also amounting to 14 million yuan [3] Group 3 - The board approved the proposal to hold the fourth extraordinary general meeting of shareholders on August 29, 2025, with unanimous support [4]