精工科技: 半年报董事会决议公告

Group 1 - The board of directors of Zhejiang Jinggong Integrated Technology Co., Ltd. held its ninth meeting on August 14, 2025, via electronic communication, with all nine directors participating [2]. - The board approved several resolutions, including the review of the 2025 semi-annual report and the special report on the storage and use of raised funds [2][3]. - The special report on the storage and use of raised funds for the first half of 2025 was prepared in accordance with relevant regulations and has been reviewed by the board's audit committee prior to submission [3]. Group 2 - The full text of the 2025 semi-annual report and its summary are available on the Giant Tide Information Network and were published in the Securities Times [3]. - The supervisory board provided verification opinions on the semi-annual report regarding the storage and use of raised funds, which are also published on the same platforms [3]. Group 3 - The announcement confirms that the information disclosed is true, accurate, and complete, with no false records or misleading statements [2]. - The meeting was conducted in compliance with legal and regulatory requirements, as well as the company's articles of association [2].