苏州科达: 第五届董事会第七次会议决议公告

Group 1 - The board of directors of Suzhou Keda Technology Co., Ltd. held its seventh meeting of the fifth session on August 26, 2025, with all six directors present, confirming the legality and validity of the meeting [1] - The audit committee reviewed the financial content of the 2025 semi-annual report and deemed it to accurately reflect the company's operational results, agreeing to submit the report for board approval [1] - The company has prepared a special report on the use of raised funds in accordance with regulatory requirements, which was also approved unanimously by the board [2] Group 2 - The company plans to submit a proposal for changes in registered capital and business scope to the first extraordinary general meeting of shareholders in 2025, which has also received unanimous approval from the board [3] - The company will hold its first extraordinary general meeting of shareholders on September 16, 2025, as per the board's resolution [4]