力鼎光电: 力鼎光电第三届董事会第十二次会议决议公告

Group 1 - The board of directors of Xiamen Lidin Optoelectronics Co., Ltd. held its 12th meeting of the third session on August 28, 2025, with all 7 directors present [1][2] - The meeting approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange website [1][2] - The board also approved a special report on the use of raised funds for the first half of 2025, which will also be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The board approved the use of self-owned funds and letters of credit to pay for part of the investment projects and to replace them with raised funds [2][3] - A proposal to use idle raised funds for cash management was also approved, with details to be disclosed on the Shanghai Stock Exchange website [2][3] - The board approved the 2025 interim profit distribution plan, which will be submitted to the shareholders' meeting for approval [3][4] Group 3 - The board decided to cancel the supervisory board and amend the company's articles of association in accordance with the latest regulations [3][4] - The board approved the revision and formulation of certain company systems, which will also be submitted to the shareholders' meeting for approval [4][5] - The board proposed to authorize management to make simple amendments to internal systems without further board or shareholder approval [5] Group 4 - The board approved the reappointment of the accounting firm, which will be submitted to the shareholders' meeting for approval [5][6] - A semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was approved [5][6] - The board approved the convening of the second extraordinary shareholders' meeting of 2025 [5][6]