捷荣技术: 半年报董事会决议公告

Group 1 - The company held its 19th meeting of the 4th Board of Directors on August 26, 2025, with 8 out of 9 directors participating, and the meeting complied with relevant regulations [1] - The Board approved the full text and summary of the 2025 semi-annual report, which accurately reflects the company's operational status and results [2] - The company plans to conduct foreign exchange hedging activities with a total balance not exceeding 40 million USD (approximately 288 million RMB), using its own funds [2][3] Group 2 - The Board authorized the chairman to make decisions and sign contracts related to foreign exchange hedging within the approved limit, with the authorization valid for 12 months [3] - The company approved revisions to its Articles of Association and several governance documents, with all proposals receiving unanimous support from the Board [4] - Specific governance documents revised include the Articles of Association, shareholder meeting rules, and various committee working rules, all of which will be submitted for shareholder approval [4]