中伟股份: 第二届董事会第三十五次独立董事专门会议决议

Core Viewpoint - The company held its 35th special meeting of the second board of directors on August 5, 2025, to review the special report on the use and storage of raised funds for the first half of 2025, confirming compliance with relevant regulations and no violations in fund usage [1]. Group 1 - The meeting was convened legally with all three directors present, and the procedures followed the relevant laws and company regulations [1]. - The special report on the use of raised funds was reviewed and approved unanimously, indicating that the company adhered to the regulations set forth by the Company Law and the Shenzhen Stock Exchange [1]. - The company confirmed that it has fulfilled its information disclosure obligations accurately and completely, with no instances of improper use of raised funds [1].