Group 1 - The board of directors of Zhejiang Yaguang Technology Co., Ltd. held its fifth meeting of the fourth session, with all nine directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report and its summary, confirming the report's authenticity, accuracy, and completeness, with a unanimous vote of 9 in favor [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming the report's authenticity, accuracy, and completeness, with a unanimous vote of 9 in favor [2] Group 2 - The board approved the establishment of the "Zhejiang Yaguang Technology Co., Ltd. Market Value Management System" to enhance market value management practices and protect the rights of the company and its stakeholders, with a unanimous vote of 9 in favor [3]
亚光股份: 亚光股份：公司第四届董事会第五次会议决议公告