Neoway(SH:688159) Zheng Quan Zhi Xing·2025-08-27 11:25Meeting Overview - The fourth meeting of the board of directors of Shenzhen Youfang Technology Co., Ltd. was held on August 27, 2025, with all 8 directors present [2] - The meeting was convened in accordance with the Company Law and relevant regulations [2] Board Resolutions - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review complied with legal and internal regulations [3] - The board ensured that the information disclosed in the semi-annual report is true, accurate, and complete, with no false records or misleading statements [3] - The board also approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," confirming its compliance with legal requirements [4] Asset Management - The board approved a proposal for a wholly-owned subsidiary to convert part of its self-use properties into investment properties to enhance asset utilization [5] - Specific properties to be converted include: - 3,598.23 square meters at Building 1, No. 1, Songshan Lake, Dongguan - 2,429.92 square meters at Building 1, No. 11, Park Technology Fourth Road - 2,161.96 square meters at Building 1, No. 1, Youfang Group R&D Headquarters [5]