Bluetrum(SH:688332) Zheng Quan Zhi Xing·2025-08-29 17:25Group 1 - The board of directors of Shenzhen Zhongke Lanyun Technology Co., Ltd. held its 20th meeting on August 27, 2025, to discuss various agenda items, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the 2025 semi-annual report, which accurately reflects the company's financial status and operational results for the first half of 2025, confirming the report's authenticity and completeness [2][3] - The board also approved the special report on the use of raised funds, adhering to regulatory guidelines and internal management rules [3][4] Group 2 - The board agreed to conclude the IoT chip product R&D project and permanently supplement the remaining raised funds and interest income into working capital to improve fund utilization efficiency [4][5] - The timeline for the Wi-Fi and Bluetooth integrated chip R&D project and the Zhongke Lanyun R&D center construction project has been extended from August 2025 to August 2026 [5] - The board approved the temporary use of up to RMB 600 million of idle raised funds for working capital, with a validity period of 12 months, ensuring that these funds will not be used for stock trading or other non-compliant activities [6][7] Group 3 - The company is committed to enhancing quality and efficiency while providing returns to investors, as reflected in the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan [7][8] - The board approved the reappointment of Tianjian Accounting Firm as the company's auditor for 2025, with the management authorized to negotiate audit fees based on actual business conditions [7][8]