华脉科技: 第四届董事会第二十一次会议决议公告

Group 1 - The board of directors of Nanjing Huamai Technology Co., Ltd. held its 21st meeting on August 26, 2025, to discuss various agenda items, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1] - The board also approved the special report on the storage and use of raised funds as of June 30, 2025, with a unanimous vote of 7 in favor [2] Group 2 - The board made adjustments to the members of its specialized committees to ensure proper governance, with specific roles assigned to various members [2] - The board approved the reappointment of Yang Yong as the executive general manager for another year, with a unanimous vote of 7 in favor [3] - Yang Yong has a background in various managerial roles and does not hold shares in the company, ensuring no conflicts of interest [3][4]