展鹏科技: 展鹏科技股份有限公司第四届董事会第二十二次会议决议公告

Group 1 - The board meeting of Zhangpeng Technology Co., Ltd. was held on August 25, 2025, via telephone conference, with all 7 directors present [1][2] - The meeting was convened and presided over by Chairman Bao Ye, and it complied with the relevant provisions of the Company Law and the Articles of Association [1] - The board approved the proposal regarding the provision for credit and asset impairment losses for the first half of 2025, which was reviewed by the audit committee [1][2] Group 2 - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] - The details of the proposal and the half-year report will be disclosed in the designated media [2]