瑞凌股份第六届董事会第七次会议通过多项议案，拟开展1.5亿元票据池业务

Group 1 - The company Shenzhen Ruiling Industrial Group Co., Ltd. held its seventh meeting of the sixth board of directors on August 26, 2025, with all six directors present [1] - The board approved the 2025 semi-annual report, confirming its content is true, accurate, and complete, with no false records or major omissions [2] - The board also approved a special report on the management and use of raised funds for the first half of 2025, which will be published on August 28, 2025 [2] Group 2 - The company and its subsidiaries will engage in a bill pool business with commercial banks, sharing a bill pool limit of up to RMB 150 million, valid for three years from the meeting date [2] - The limit can be used on a rolling basis, with each transaction amount determined by the chairman based on the company's operational needs [2]