瑞可达: 第四届董事会第二十三次会议决议公告

Meeting Overview - The board meeting of Suzhou Ruikeda Connection System Co., Ltd. was held on August 28, 2025, with all 7 directors present, including 2 via remote voting [1] Financial Reports - The board approved the 2025 semi-annual report and summary, which was reviewed by the audit committee and is available on the Shanghai Stock Exchange website [2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025, which was similarly reviewed and disclosed [2] Fund Management - The company plans to use up to RMB 200 million of idle self-owned funds for cash management in safe and liquid investment products, ensuring it does not affect normal operations or the interests of shareholders [3] Performance Evaluation - The board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, aimed at improving operational efficiency and market competitiveness [4][5]