达实智能: 半年报董事会决议公告

Meeting Overview - The 21st meeting of the 8th Board of Directors of Shenzhen Dashijia Intelligent Co., Ltd. was held on August 13, 2025, combining on-site and remote voting methods [1] - The meeting was presided over by Chairman Liu Pang, with all 9 directors participating in the voting [1] Voting Results - All proposals submitted to the board received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2][3][7] Agenda Items - The board approved the half-year report and the use of idle raised funds for cash management, with details available on the company's official website [2][3] - The board also approved the appointment of an accounting firm and the provision for asset impairment [2][3] - Several internal regulations and the company’s articles of association were proposed for revision, which also received unanimous approval [3][7] Shareholder Meeting - Certain proposals, including revisions to internal regulations, will be submitted for approval at the upcoming shareholder meeting [8] - The company will also seek authorization from the shareholders for necessary business registration changes related to the approved matters [3][8]