冠捷科技: 半年报董事会决议公告

Core Points - The company held its 11th Board of Directors' third meeting on August 13, 2025, to discuss various agenda items [1] - The board approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [2] - A risk assessment report for China Electronics Finance Co., Ltd. was reviewed and approved to ensure the safety of the company's funds [2] - The board approved an increase in expected daily related transactions for 2025, including procurement transactions with Shen Technology and rental agreements with Huaguan Optoelectronics [3] - The board proposed to reappoint Zhongshun Zhonghuan as the financial audit and internal control audit unit for 2025, with an audit fee of RMB 3.5 million [4] Summary by Sections Meeting Overview - The meeting was legally valid with all seven directors present, including two via telecommunication [1] Financial Reporting - The 2025 semi-annual report was deemed to accurately reflect the company's operational results and financial status, receiving unanimous approval from the board [2] Risk Assessment - A risk assessment report was conducted by Da Xin Accounting Firm to evaluate the operational qualifications and risk status of China Electronics Finance Co., Ltd. [2] Related Transactions - The board approved an increase in expected related transactions, including a procurement amount of RMB 73.86 million with Shen Technology and additional rental agreements with Huaguan Optoelectronics [3] Audit Appointment - The board proposed to continue the engagement of Zhongshun Zhonghuan for auditing services, with a total fee of RMB 3.5 million for the year [4]