钜泉科技: 钜泉光电科技（上海）股份有限公司第六届董事会第二次会议决议公告

Core Points - The company held its sixth board meeting on August 28, 2025, where several key resolutions were passed regarding financial and operational reports for Q2 2025 [1][2][3] Financial Reports - The board approved the financial report for Q2 2025 with a unanimous vote of 7 in favor [1] - The operational report for Q2 2025 was also approved with the same voting outcome [1] Internal Audit and Compliance - The internal audit report for Q2 2025 was reviewed and deemed to align with the company's actual operations, confirming effective internal control systems [2] - The board affirmed that the half-year report for 2025 accurately reflects the company's financial status and operational results, ensuring compliance with legal requirements [2] Fund Management - The board approved a special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [3] - The company has maintained dedicated accounts for raised funds and has not misused them, ensuring transparency in fund usage [3] Stock Incentive Plans - Adjustments to the restricted stock incentive plan for 2023 and 2024 were approved, with the board confirming that the adjustments are in accordance with relevant regulations [4] - The first vesting period of the reserved portion of the 2024 restricted stock incentive plan was confirmed to meet the vesting conditions [5] Capital Changes - The board approved changes to the registered capital and amendments to the company's articles of association, reflecting an increase in total shares from 114,585,900 to 115,181,560 [6]