东望时代: 浙江东望时代科技股份有限公司第十二届董事会第十二次会议决议公告

Group 1 - The board of directors of Zhejiang Dongwang Times Technology Co., Ltd. held its twelfth meeting and made several important resolutions [1][2] - The board approved the 2025 semi-annual profit distribution plan, which will be submitted to the shareholders' meeting for review [1] - The board also approved the full text and summary of the 2025 semi-annual report, which was reviewed by the audit committee [1] Group 2 - The board passed a resolution to convene the second extraordinary shareholders' meeting of 2025, with all eight directors voting in favor [2] - The meeting was chaired by the company's chairman, Mr. Wu Kaijun, and all directors were present [2]