中颖电子: 董事会决议公告

Core Points - The company held its 20th meeting of the 5th Board of Directors on August 5, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report, which accurately reflects the company's operational status for the first half of 2025, with no false statements or omissions [1][2] - The board also approved the report on non-operating fund occupation and other related party transactions for the first half of 2025, which was reviewed and agreed upon by the audit committee and independent directors [2]