EMT(SH:601208) Zheng Quan Zhi Xing·2025-08-27 16:30Core Viewpoint - The board of directors of Sichuan Dongcai Technology Group Co., Ltd. convened its 20th meeting of the 6th session, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the special report on the use of raised funds [1][2]. Group 1 - The board meeting was held on August 26, 2025, with all 7 directors present, ensuring compliance with the Company Law and the company's articles of association [1]. - The resolution regarding the approval of the 2025 semi-annual report and summary received unanimous support with 7 votes in favor and no opposition [1][2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, again with unanimous support [2]. Group 2 - The board approved a resolution concerning the transfer of equity in a wholly-owned subsidiary, which had been previously reviewed by the board's strategic committee [2].