星网锐捷: 半年报董事会决议公告

Meeting Details - The seventh board meeting of Fujian StarNet RuiJie Communication Co., Ltd. was held on August 20, 2025, with all nine directors present [1] - The meeting was convened and chaired by Chairman Mr. Ruan Jiayong, complying with the Company Law and the Articles of Association [1] Resolutions Passed - The board unanimously approved the "2025 Half-Year Report and Summary" with a vote of 9 in favor, 0 against, and 0 abstentions [1] - The "2025 Half-Year Report and Summary" will be disclosed on August 22, 2025, through designated media [2] Related Transactions - The board approved an increase in the estimated amount for daily related transactions for 2025, not exceeding 100 million yuan, with a vote of 6 in favor, 3 abstentions, and 0 against [2] - The total estimated amount for daily related transactions for 2025 is adjusted to 134.615 million yuan [2][3] - Related directors recused themselves from the vote on the related transactions [2]