凯淳股份: 董事会决议公告

Group 1 - The board of directors of Shanghai Kaichun Industrial Co., Ltd. held its 14th meeting of the third session, combining on-site and remote voting methods [1][2] - The meeting was attended by 2 directors in person and 5 directors via remote voting, with all procedures deemed legal and effective [1] - The board approved the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations, and stating that the report accurately reflects the company's actual situation without any false records or omissions [1][2] Group 2 - The board also reviewed a special report on the use of raised funds for the first half of 2025, confirming that the company has complied with regulations regarding the storage and use of these funds [2] - The voting results for both the semi-annual report and the special report were unanimous, with 7 votes in favor and no votes against or abstentions [2]