徕木股份: 徕木股份第六届董事会第十三次会议决议公告

Meeting Details - The 13th meeting of the 6th Board of Directors of Shanghai Laimu Electronics Co., Ltd. was held on August 28, 2025, combining on-site and remote voting methods [1] - The meeting was convened by the chairman, Ms. Zhu Xinai, with all nine directors present, complying with the Company Law and Articles of Association [1] Resolutions Passed - The Board unanimously approved the full and summary reports of the 2025 semi-annual report, confirming the absence of any false records, misleading statements, or significant omissions [1] - The resolution regarding the special report on the storage and use of raised funds for the first half of 2025 was also unanimously approved, with a voting result of 9 in favor, 0 against, and 0 abstentions [2]