banbao(SH:603398) Zheng Quan Zhi Xing·2025-08-27 14:13Core Points - The board of directors of Jiangxi Mubang High-tech Co., Ltd. held its fourth meeting of the fifth session on August 27, 2025, in Nanchang, Jiangxi Province, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] Summary by Sections Board Meeting Details - The meeting was convened by Chairman Liao Zhiyuan and was attended by all seven directors, with the presence of supervisors and senior management [1] - The meeting followed proper procedures as per the Company Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [1] Resolutions Passed - The board unanimously approved the following proposals: 1. Correction of accounting errors, which was reviewed by the audit committee prior to the meeting [2] 2. Approval of the semi-annual report and its summary, also reviewed by the audit committee [2] 3. Special report on the storage and usage of funds raised in the semi-annual report, reviewed by the audit committee [2] 4. Provision for credit impairment losses and asset impairment losses, reviewed by the audit committee [2]