光库科技: 董事会决议公告

Meeting Overview - The fourth board meeting of Zhuhai Guoku Technology Co., Ltd. was held on August 15, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting was chaired by Chairwoman Guo Jin, and the agenda was communicated to all directors in advance [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which were reviewed by the audit committee and agreed upon by the supervisory board [1] - The special report on the use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant usage regulations [2] Fund Management Decision - The company agreed to increase the temporary idle fund management limit from RMB 200 million to RMB 250 million for purchasing safe, liquid, and principal-protected bank structured deposits, with a maximum investment term of 12 months [3] - This decision was made to ensure that ongoing projects, such as the lithium niobate high-speed modulator chip R&D and the Thailand production base project, are not affected [3] - The investment decision authority was delegated to the general manager within the specified limit, with the finance officer responsible for executing related matters [3]