荣科科技: 董事会决议公告

Meeting Overview - The sixth board meeting of Rongke Technology Co., Ltd. was held on August 11, 2025, via email notification to all directors [2]. Financial Reporting - The board approved the 2025 semi-annual report and its summary, which was prepared in accordance with relevant regulations and reflects the company's operational status for the first half of 2025. The report was not audited by an accounting firm. The voting result was 7 votes in favor, 0 against, and 0 abstentions, representing 100% approval [2]. Governance Enhancements - The board reviewed and approved the work rules for the Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategic Committee, all aimed at optimizing the governance structure and enhancing the supervisory effectiveness of independent directors and professional committees. Each of these proposals received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [3][4][5]. Asset Management - The board revised the asset impairment provision and write-off system to strengthen asset management and mitigate risks associated with asset losses. This revision was based on the relevant accounting standards and the company's actual situation, receiving unanimous approval [5]. Financial Adjustments - The company conducted a comprehensive review and impairment testing of its assets as of June 30, 2025, and decided to recognize impairment provisions and write-offs based on prudence. This proposal also received unanimous approval [5]. Loss Compensation - The company plans to use its surplus reserves and capital reserves to cover accumulated losses, amounting to a total of 555,891,465.41 yuan. This decision was based on the audit report and relevant regulations, and it received unanimous approval [6]. Upcoming Meetings - The company intends to convene the second extraordinary general meeting of shareholders on September 15, 2025, with the notice published on the designated information disclosure website [6].