多伦科技: 多伦科技第五届董事会第十次会议决议公告

Meeting Overview - The fifth board meeting of Duolun Technology Co., Ltd. was held on August 26, 2025, with all 8 directors present, ensuring compliance with legal and procedural requirements [1] Board Resolutions - All resolutions presented at the meeting received unanimous approval with 8 votes in favor, 0 against, and 0 abstentions [1][2][3][4] - The board approved the revision of the company's information disclosure management measures, general manager work rules, board secretary work rules, internal audit system, major information internal reporting system, external information reporting management system, and insider information registrant management system [2][3][4] Documentation - Detailed reports regarding the half-year fundraising status and the revised management measures were disclosed on the same day [2][3][4]