乐凯胶片: 乐凯胶片股份有限公司九届三十一次董事会决议公告

Core Points - The company held its 31st meeting of the 9th Board of Directors on August 27, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2][3] Group 1: Information Disclosure - The company revised its information disclosure management system in accordance with the relevant regulations, with unanimous approval from the board [1] - The company established detailed rules for the temporary suspension and exemption of information disclosure, also receiving unanimous approval [1] Group 2: Financial Reports - The board approved the company's 2025 semi-annual report and its summary, with all directors voting in favor [2] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved unanimously [2] Group 3: Risk Assessment and Fund Management - The board approved a risk assessment report for Aerospace Technology Financial Co., Ltd. for the first half of 2025, with 6 votes in favor after related directors abstained [2] - The company authorized the opening of two special accounts for raised funds at a commercial bank, designated for temporary liquidity support from 2014 and 2018, with the finance department responsible for the arrangements [2]