思瑞浦: 第四届董事会第六次会议决议公告

Core Points - The board of directors of Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd. held its sixth meeting of the fourth session on August 25, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's operational and financial status [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming adherence to regulatory requirements [2] - A semi-annual evaluation report on the "Quality Improvement and Efficiency Recovery Action Plan" for 2025 was also approved, assessing the implementation of the plan [3] - The board agreed to adjust the internal investment structure of certain fundraising projects and to use raised funds to replace self-raised funds for previously paid transaction cash consideration [3][4]