中电鑫龙: 半年报董事会决议公告

Group 1 - The board meeting of Anhui Zhongdian Xinlong Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and summary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved changes to the employee stock ownership plan with a vote of 5 in favor, 0 against, and 0 abstentions, with certain directors abstaining from the vote due to conflicts of interest [1][2] Group 2 - The changes to the employee stock ownership plan include a modification in the handling of shares, allowing the company to sell the shares instead of canceling them, with the proceeds going to the company [2] - Other terms of the employee stock ownership plan remain unchanged despite the modifications [2]