Group 1 - The board of directors of Shengke Nano (Suzhou) Co., Ltd. held its 12th meeting on August 26, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2][3] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2][3] - The profit distribution plan for the first half of 2025 was approved, pending submission to the shareholders' meeting for further review, with a unanimous vote of 9 in favor [2][3] - The board approved the addition of certain governance systems, with a unanimous vote of 9 in favor [3] - A proposal to convene the second extraordinary shareholders' meeting of 2025 was approved, with a unanimous vote of 9 in favor [3][4] Group 2 - The resolutions from the board meeting and the audit committee meeting will be disclosed on the Shanghai Stock Exchange website and other designated media [2][4] - The governance systems added include the management system for departing directors and senior management, the selection system for accounting firms, and the public opinion management system [3]
胜科纳米: 第二届董事会第十二次会议决议公告