卓郎智能: 第十届董事会第二十一次会议决议公告

Group 1 - The board of directors of Zhuolang Intelligent Technology Co., Ltd. held its 21st meeting of the 10th session on August 22, 2025, via communication, with all 5 attending directors present [1][2] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report and its summary, which had been reviewed and agreed upon by the audit committee [1][2] - The board also unanimously approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2024 [2]