千里科技: 重庆千里科技股份有限公司第六届董事会第二十四次会议决议公告

Meeting Overview - The 24th meeting of the 6th Board of Directors of Chongqing Qianli Technology Co., Ltd. was held on August 22, 2025, with all 9 directors present [1] - The meeting was convened and chaired by Chairman Yin Qi, and it complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal for asset impairment provision and recognition of fair value change losses for the first half of 2025, with a unanimous vote of 9 in favor [2] - The board approved the 2025 semi-annual report and its summary, which had been previously reviewed by the audit committee [2] - The board agreed to rename the "Board Strategic Committee" to "Board Strategic and ESG Committee" to enhance ESG management and sustainability capabilities [3] - The board approved the revision of several governance documents to improve operational standards and governance structure, including the establishment of new management systems related to ESG [3] Additional Notes - The "Independent Director Work System" and "Fundraising Management System" will require submission to the shareholders' meeting for approval [4]