盈康生命: 董事会决议公告

Meeting Overview - The board meeting of Yingkang Life Technology Co., Ltd. was held on August 12, 2025, via telephone and email, with all 9 directors present and voting [1] - The meeting was chaired by Ms. Tan Lixia, and the company's senior management attended [1] Financial Report Approval - The board unanimously approved the company's 2025 semi-annual report, confirming it accurately reflects the financial status and operational results for the first half of 2025, with no false records or misleading statements [1][2] - The voting results for this agenda item were 9 votes in favor, 0 against, and 0 abstentions [2] Fund Usage Report - The board approved a special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds [2] - The voting results for this agenda item were also 9 votes in favor, 0 against, and 0 abstentions [2] Cash Management Proposal - The board approved the use of up to RMB 300 million of idle self-owned funds for cash management, aiming to enhance fund efficiency and reduce financial costs, with a validity period of 12 months [3] - The board authorized the general manager to make investment decisions within the approved limits [3] - The voting results for this agenda item were 9 votes in favor, 0 against, and 0 abstentions [3]