莱伯泰科: 第五届董事会第三次会议决议公告

Core Viewpoint - The board of directors of Beijing Laibotai Technology Co., Ltd. has approved several key resolutions during its third meeting of the fifth session, including the approval of the 2025 semi-annual report and the management of raised funds, reflecting the company's commitment to transparency and compliance with regulatory requirements [1][2][3]. Group 1: Board Meeting Overview - The board meeting was held on August 28, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [1]. - The meeting was chaired by Mr. Hu Ke, the chairman of the board [1]. Group 2: Resolutions Passed - The board approved the 2025 semi-annual report, confirming that the report's preparation and review processes met all legal and regulatory standards [2]. - The board also approved a special report on the management and actual use of raised funds, affirming that the funds were stored in dedicated accounts and used appropriately [3]. - The board decided to reappoint the accounting firm Xinyong Zhonghe, citing its experience and compliance with auditing standards [4]. - A semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" initiative was approved, indicating the company's commitment to its strategic goals [4][5]. - The board approved amendments to internal management systems to align with relevant laws and regulations [5]. - A proposal to establish a remuneration management system for directors and senior management was approved, pending shareholder meeting approval [6]. - The board proposed to hold the first extraordinary general meeting of 2025 on September 15, 2025, to discuss several key resolutions [7].