电连技术: 董事会决议公告

Group 1 - The board of directors of the company held its seventh meeting of the fourth session on August 21, 2025, with 7 directors participating in the vote, confirming compliance with relevant regulations [1][2] - The board approved the "2025 Semi-Annual Report" and its summary, stating that the report accurately reflects the company's financial status and operational results, adhering to legal and regulatory requirements [1][2] - The board also approved the "Special Report on the Storage, Management, and Actual Use of Raised Funds for the First Half of 2025," confirming that the management of raised funds complies with regulations and accurately reflects the actual situation [2][3] Group 2 - The board agreed to establish an "Internal Audit System" based on relevant laws and regulations, tailored to the company's specific circumstances [2][3] - All resolutions were passed with unanimous support, receiving 7 votes in favor, with no votes against or abstentions [2][3]