东尼电子: 东尼电子第四届董事会第五次会议决议公告

Meeting Overview - The fourth meeting of the fourth board of directors of Dongni Electronics was held on August 29, 2025, in accordance with relevant laws and regulations [1][2] - All five directors attended the meeting, which was presided over by Mr. Shen Xiaoyu [1] Financial Report - The board approved the 2025 semi-annual report, which reflects the company's financial status as of June 30, 2025, and its operating results and cash flow for the first half of 2025 [2] - The audit committee confirmed that the financial information in the report fairly represents the company's financial condition [2] Asset Impairment - The board approved a proposal regarding the provision for asset impairment and asset write-offs for the first half of 2025, which will be submitted to the shareholders' meeting for approval [2][3] Shareholders' Meeting - A temporary shareholders' meeting is scheduled for September 15, 2025, at 14:00, to discuss the approved proposals [3][4]