骏亚科技: 骏亚科技：第四届董事会第四次会议决议公告

Meeting Overview - The fourth meeting of the fourth board of directors of Guangdong Junya Electronic Technology Co., Ltd. was held on August 20, 2025, with all seven directors present [1] - The meeting was convened and presided over by Chairman Ye Xiaobin, and it complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 7 in favor [2] - A resolution was passed to recognize asset impairment provisions, with the same unanimous voting outcome [3] - The board approved the use of part of the idle raised funds to temporarily supplement working capital, also with a unanimous vote of 7 in favor [3]