瑞斯康达: 公司第六届董事会第八次会议决议公告

Group 1 - The board meeting of Ruiskanda Technology Development Co., Ltd. was held on August 27, 2025, with all 9 directors present, including one proxy [1] - The board approved several proposals after thorough discussions, including the 2025 semi-annual report and the use of idle funds for cash management [1][2] - The voting results for the proposals were unanimous, with 9 votes in favor and no votes against or abstentions [2][3] Group 2 - The meeting was conducted in compliance with the Company Law and the company's articles of association [1] - The board meeting was presided over by director Han Meng, with senior management in attendance [1] - The details of the approved proposals were disclosed on the Shanghai Stock Exchange website [2]