得润电子: 半年报董事会决议公告

Group 1 - The board of directors of Shenzhen Derun Electronics Co., Ltd. held its 17th meeting of the 8th session on August 22, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1]. - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee prior to the board's approval, with a unanimous vote of 7 in favor [1][3]. - The board also approved a special report on the management and use of raised funds for the first half of 2025, which was similarly reviewed by the audit committee [2][3]. Group 2 - The board passed a resolution to amend the company's articles of association, which will be submitted to the shareholders' meeting for special resolution approval, aimed at enhancing corporate governance in line with the latest legal requirements [3][4]. - The board approved amendments to the rules of procedure for shareholders' meetings, which will also require special resolution approval from the shareholders' meeting [4][5]. - The board approved amendments to the rules of procedure for board meetings, which will be submitted to the shareholders' meeting for special resolution approval [5][6]. Group 3 - The board approved the revision and formulation of several corporate governance systems, including the rules for the board's strategic and ESG committee, to enhance governance standards [8][9]. - The board agreed to adjust the strategic committee to include ESG management responsibilities, promoting sustainable development [9][10]. - The board approved the continuation of the auditing firm Zhongzheng Tiantong for the 2025 financial year, pending shareholder approval for the specific audit fees [10][12]. Group 4 - The board approved an adjustment to the comprehensive credit limit for bank applications, increasing the total limit from 1,265 million RMB to 1,565 million RMB, to support various financing needs [12][13]. - Specific adjustments to credit limits for subsidiaries were detailed, including increases for certain companies and decreases for others, reflecting the company's operational financing requirements [12][13]. - The board also approved a proposal to provide guarantees for financing to controlling subsidiaries, which will require shareholder approval [13]. Group 5 - The board resolved to convene the second extraordinary shareholders' meeting of 2025, with details to be disclosed on the company's information disclosure platforms [13].