先导智能: 董事会决议公告

Group 1 - The board meeting of Wuxi Xian Dao Intelligent Equipment Co., Ltd. was held on August 18, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The board approved the preparation of the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status and results without any misleading statements or omissions [1][2] - The board also confirmed compliance with fundraising management regulations, ensuring timely and accurate disclosure of the use of raised funds, with no violations reported [2] Group 2 - The board approved the reversal of asset impairment provisions, stating that the decision was well-founded and aligned with accounting standards, providing a fair representation of the company's financial status [2][3] - The voting results for all proposals were unanimous, with 7 votes in favor and no opposition or abstentions [2][3]