菲菱科思: 董事会决议公告

Group 1 - The board of directors of Shenzhen Feilingkesi Communication Technology Co., Ltd. held its fourth meeting of the fourth session on August 8, 2025, with all five directors present, including three participating via remote voting [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 [1][2] - The board also approved a special report on the management and use of raised funds, stating that the management practices comply with relevant regulations and there are no violations in the use of raised funds [2]