Sinocat(SH:688737) Zheng Quan Zhi Xing·2025-08-29 11:44Core Points - The board of directors of Zhongzi Technology Co., Ltd. held its seventh meeting of the fourth session, where all nine directors attended, and the meeting was conducted in accordance with legal regulations and the company's articles of association [1][2]. Group 1: Meeting Resolutions - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1]. - The board approved the cancellation of the supervisory board, amendments to the articles of association, and the handling of business registration changes, which will be submitted for shareholder meeting approval [2]. - The board approved the special report on the storage and actual use of funds raised in the first half of 2025, with a unanimous vote of 9 in favor [2]. - The board approved the performance reports from various committees, including the audit committee, strategic investment committee, talent and technology development committee, and compensation and assessment committee, all with unanimous votes [2][3]. - The board approved the proposal to convene the second extraordinary general meeting of 2025, with a unanimous vote of 9 in favor [3]. - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" special action plan, with a unanimous vote of 9 in favor [3]. - The board approved the proposal for the provision of asset impairment for the first half of 2025, with a unanimous vote of 9 in favor [3].