Meeting Overview - The board meeting of Shanghai Anlu Information Technology Co., Ltd. was held on August 26, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1]. Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with a voting result of 9 in favor, 0 against, and 0 abstentions [1]. - The board also approved the special report on the storage and use of raised funds for the first half of 2025, with the same voting result [2]. - A semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was approved, again with unanimous support [3]. - The board agreed to annul a portion of unvested restricted stock grants, totaling 744,612 shares, due to 12 departing employees and performance targets not being met, with a voting result of 9 in favor, 0 against, and 0 abstentions [4].
安路科技: 安路科技第二届董事会第十一次会议决议公告