昌红科技: 董事会决议公告

Meeting Overview - The sixth board meeting of the company was held on August 21, 2025, using a combination of on-site and remote voting methods [1] - All board members, supervisors, and senior management were present or represented [1] Resolutions Passed - The board approved the preparation of the 2025 semi-annual report and its summary in accordance with relevant regulations [1] - The audit committee reviewed and approved the proposal regarding the semi-annual report [2] - The proposal regarding the special report on the use of raised funds was also approved, with a unanimous vote of 7 in favor [2] - The adjustment of the implementation timeline for fundraising projects was approved, confirming it would not materially affect the company's operations or strategic development [2] Financial Management - The company confirmed compliance with regulations regarding the management of raised funds, ensuring no violations occurred [2] - The board also approved the change of the financial officer, with the proposal receiving 5 votes in favor and 2 abstentions [3]