Group 1 - The board meeting of Zhejiang Lanyu Digital Technology Co., Ltd. was held, with all 7 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results without any misleading statements [1][2] - The board also approved the special report on the management and use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2][3] Group 2 - The board agreed to provide a guarantee for its wholly-owned subsidiary, Shanghai Luan Technology Development Co., Ltd., with a limit not exceeding RMB 100 million, valid for 12 months [2][3] - The board elected Guo Zhenrong as the representative director to execute company affairs, with his term lasting until the end of the current board's tenure [3] - The board elected members for the audit committee, including Bao Yijun as the convener, to enhance corporate governance and ensure compliance with regulations [3]
蓝宇股份: 董事会决议公告