中科通达: 第五届董事会第十次会议决议公告

Group 1 - The company held its fifth board meeting on August 21, 2025, with all nine directors present, meeting the legal requirements [1] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The "2025 Semi-Annual Report" was disclosed on the Shanghai Stock Exchange website on the same day [1] Group 2 - The board also approved the "2025 Semi-Annual Special Report on the Storage and Actual Use of Raised Funds" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The "Semi-Annual Evaluation Report on the 2025 'Quality Improvement and Efficiency Enhancement' Action Plan" was similarly approved with a unanimous vote [2] - The evaluation report was disclosed on the Shanghai Stock Exchange website on the same day [2]