凯盛科技: 凯盛科技股份有限公司第九届董事会第五次会议决议公告

Group 1 - The board of directors of the company held its fifth meeting of the ninth session on August 29, 2025, with all seven directors present and voting, resulting in unanimous approval of all resolutions [1] - The company's 2025 semi-annual report and summary were approved, with 100% of the votes in favor [1] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant regulations [2] Group 2 - The company conducted a risk assessment report regarding its financial operations with China National Building Material Group Finance Co., Ltd., which was approved with six votes in favor [3] - The company plans to invest in two production lines for large-size display modules for vehicles at its subsidiary in Nanjing, with a total investment of 42.33 million yuan [3] - An investment of 45.58 million yuan for the technological transformation of a 3A glass cover production line at its wholly-owned subsidiary in Bengbu was also approved [3]