盛洋科技: 盛洋科技第五届董事会第十五次会议决议公告

Group 1 - The board of directors of Zhejiang Shengyang Technology Co., Ltd. held its 15th meeting of the 5th session, which was conducted via a combination of in-person and remote voting methods, with all 9 directors present [1] - The meeting was legally and effectively convened in accordance with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the company's 2025 semi-annual report and its summary, which had been reviewed by the audit committee prior to submission [1] Group 2 - The board also approved the special report on the storage and use of raised funds for the first half of 2025, which was similarly reviewed by the audit committee [2] - The voting results for both reports were unanimous, with 9 votes in favor and no votes against or abstentions [2]