Group 1 - The board of directors of Lianyun Technology (Hangzhou) Co., Ltd. held its second meeting on August 22, 2025, with all seven directors present, complying with legal and regulatory requirements [1][2] - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The board also approved a special report on the storage, management, and actual use of raised funds for the first half of 2025, affirming compliance with relevant regulations and proper use of funds [2][4] Group 2 - The board agreed to establish a "Foreign Exchange Hedging Business Management System" to regulate foreign exchange hedging activities and mitigate currency and interest rate risks [3][4] - All resolutions were passed unanimously with seven votes in favor, indicating strong board consensus on the matters discussed [2][4]
联芸科技: 第二届董事会第二次会议决议公告