东方电子: 半年报董事会决议公告

Meeting Details - The 14th meeting of the 11th Board of Directors of the company was held on August 22, 2025, via both in-person and online formats, with all 9 directors present [1] - The meeting was convened and chaired by Chairman Fang Zhengji, and the notice was sent out on August 12, 2025, via email [1] Resolutions Passed - The company’s 2025 semi-annual report summary was reviewed and published on the same day in various financial publications [2] - The General Manager's work report for the first half of 2025 was presented and deemed objective and truthful, receiving unanimous approval from the board [2] - The mid-year profit distribution plan was also approved unanimously [2] Credit Facility Application - The board approved a proposal to apply for a credit facility from China Merchants Bank, increasing the credit limit to 145 million yuan, with a validity of two years [3] - The credit facility will include various financial products such as working capital loans, bank acceptance, guarantees, and letters of credit [3]