Autel(SH:688208) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Overview - The fourth meeting of the board of directors of Shenzhen Daotong Technology Co., Ltd. was held on August 15, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The board approved the "2025 Half-Year Report" and its summary with unanimous consent [1]. - The board approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025" with unanimous consent [1]. - The board approved the "Profit Distribution Plan for the First Half of 2025" with unanimous consent, pending submission to the shareholders' meeting for further approval [1]. - The board approved the "Mid-Year Evaluation Report on the 'Quality Improvement and Efficiency Enhancement' Special Action Plan for 2025" with unanimous consent [1]. - The board approved the use of self-owned funds to pay for the required funds for investment projects and to replace them with raised funds with unanimous consent [1]. - The board approved the "Proposal to Change Registered Capital, Amend the Articles of Association, and Handle Business Registration Changes" with unanimous consent, pending submission to the shareholders' meeting for further approval [1]. - The board approved the proposal to convene the first temporary shareholders' meeting of 2025 with unanimous consent [1].