万胜智能董事会会议通过半年度报告及5.8亿元现金管理议案

Core Viewpoint - Zhejiang Wansheng Intelligent Technology Co., Ltd. held its fourth board meeting, where several important resolutions were passed, including the approval of the 2025 semi-annual report and the use of idle funds for cash management [1][2][3] Group 1: Meeting Details - The board meeting was held on August 23, 2025, with all 8 participating directors present, and the meeting complied with legal regulations and company bylaws [1] - The resolutions passed during the meeting are considered legally valid and significant for the company's operations and financial management [1][3] Group 2: Resolutions Passed - The board approved the 2025 semi-annual report, which accurately reflects the company's operational status without any false statements or omissions, with a unanimous vote of 8 in favor [2] - The board also approved a proposal to use up to RMB 580 million of idle funds for cash management, allowing for the purchase of high-security, liquid financial products, with the same unanimous voting outcome [2]