东南电子: 董事会决议公告

Group 1 - The board of directors of Southeast Electronics held its second meeting of the fourth session on August 25, 2025, with all 9 directors present, including independent director Chang Xiaodong attending via telecommunication [1] - The board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 and complies with relevant regulations [2] - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming that the report accurately reflects the management of raised funds without any misdirection or harm to shareholder interests [2][3] Group 2 - The voting results for both proposals were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2][3] - The company ensures that the procedures for report preparation and review comply with legal and regulatory requirements [2] - The detailed reports are available on the company's official disclosure platform [2]