SIGLENT(SH:688112) Zheng Quan Zhi Xing·2025-08-13 16:24Group 1 - The board of directors of Shenzhen Dingyang Technology Co., Ltd. held its 19th meeting of the second session on August 13, 2025, with 7 directors present, confirming compliance with legal and regulatory requirements [1][2]. - The board approved the "2025 Semi-Annual Report" and its summary, which accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," confirming compliance with relevant laws and regulations regarding the management of raised funds [2][3]. Group 2 - The board reviewed and approved the "Semi-Annual Evaluation Report on the 2025 'Quality Improvement and Efficiency Enhancement Return' Action Plan," with details available in the company's disclosures [2][3].