长亮科技: 董事会决议公告

Meeting Details - The fifth board meeting of Shenzhen Changliang Technology Co., Ltd. was convened on August 14, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The meeting was chaired by Chairman Wang Changchun, with supervisors and senior management in attendance [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's situation [1][2] - The board agreed on the adequacy of the asset impairment provisions, stating that this will provide a more objective and fair representation of the company's asset status [2][3] - The board confirmed that the management of raised funds complies with relevant regulations and accurately reflects the status of fund usage in the semi-annual report [2][3] Cash Management - The board approved the use of idle raised funds and self-owned funds for cash management, emphasizing that this decision aligns with regulatory requirements and will enhance fund efficiency and returns for the company and its shareholders [4]