春晖智控: 董事会决议公告

Group 1 - The board meeting of Zhejiang Chunhui Intelligent Control Co., Ltd. was held on August 22, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2][3] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming that it complies with regulatory requirements and does not harm the interests of shareholders [2][3] Group 2 - The independent directors reviewed and approved the report on the use of raised funds, confirming compliance with regulations and no adverse effects on shareholders [3][5] - The board approved the report on non-operating fund occupation and other related party transactions, stating that there were no fund occupations by controlling shareholders or related parties during the reporting period [4][5] - The independent directors agreed that the company maintained strict control over fund occupation risks, ensuring the protection of investors' interests [5]