鼎龙科技: 第二届董事会第七次会议决议公告

Group 1 - The company held its second board meeting on August 18, 2025, with all 7 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support [2] - The board agreed to increase the foreign exchange derivative trading limit by up to 200 million RMB, which can be reused within the authorized period [2] Group 2 - The company plans to change its registered address and increase the board size from 7 to 8 members by adding a staff representative director, while abolishing the supervisory board [3] - Various governance documents and rules were revised and approved unanimously, including the rules for shareholder meetings and board meetings [4][5] - The board proposed to hold the second extraordinary general meeting of shareholders in September 2025 [6]