达瑞电子: 董事会决议公告

Group 1 - The board of directors of Dongguan Darui Electronics Co., Ltd. held its fourth meeting on August 13, 2025, to discuss various resolutions [1] - The board confirmed that the preparation of the 2025 semi-annual report and its summary complies with relevant laws and regulations, accurately reflecting the company's actual situation [1][2] - The board approved the special report on the management and actual use of raised funds, confirming compliance with regulatory rules [2][3] Group 2 - The company revised the General Manager's Work Guidelines to enhance governance structure and clarify responsibilities [3][4] - The Investor Relations Management System was updated to improve communication with investors and protect their rights [4][5] - The Information Disclosure Management System was revised to ensure accurate and timely disclosure of information [5][6] Group 3 - The Internal Control Management System was updated to strengthen internal controls and governance [6][7] - The Board Secretary's Work Guidelines were revised to enhance the role of the board secretary [7][8] - The Internal Audit System was revised to improve audit quality and risk management [8][9] Group 4 - The company updated the Subsidiary Management Guidelines to enhance management of subsidiaries [9] - The Insider Information Registration Management System was revised to prevent misuse of insider information [6][7] - The Major Information Internal Reporting System was updated to ensure timely and accurate internal reporting of significant information [7][8] Group 5 - The Financial Derivatives Trading Management System was revised to establish effective risk prevention mechanisms [8][9] - The Information Disclosure Suspension and Exemption Management System was updated to ensure compliance with disclosure obligations [9]