天永智能: 第四届董事会第二次会议决议公告

Group 1 - The board of directors of Shanghai Tianyong Intelligent Equipment Co., Ltd. held its second meeting of the fourth session on August 27, 2025, which was conducted both in-person and via communication methods [1][2] - The meeting was attended by all 7 directors, and the presence of senior management was noted, ensuring compliance with the Company Law and the Articles of Association [1] - The board approved the proposal regarding the company's 2025 semi-annual report and its summary, which was reviewed by the audit committee [1][2] Group 2 - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, which was also reviewed by the audit committee [2] - The voting results for both proposals were unanimous, with 7 votes in favor and no votes against or abstentions [2]