菲林格尔: 第六届董事会第十四次会议决议公告

Group 1 - The board meeting of Feiling Technology Co., Ltd. was held on August 27, 2025, with all five directors present [1][2] - Director Jürgen V?hringer abstained from voting on the first two proposals due to insufficient background materials and detailed information [2] - All proposals were approved by the board, with the third proposal pending shareholder meeting review [1][3] Group 2 - The meeting complied with legal, administrative regulations, and the company's articles of association [2] - The board approved a proposal to permanently supplement working capital with surplus funds from the initial public offering project, which requires shareholder meeting approval [3] - The company plans to hold the first temporary shareholder meeting of 2025 to review related proposals [3]