利仁科技: 第四届董事会第三次会议决议公告

Group 1 - The board meeting of Beijing Liren Technology Co., Ltd. was held on August 15, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the proposal to use up to 37.56 million RMB of temporarily idle raised funds for cash management [1][2] - The proposal received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The proposal for cash management will be further detailed in the company's official disclosure on designated information platforms [2]