凌云光: 第二届董事会第十八次会议决议公告

Group 1 - The board of directors of Lingyun Technology Co., Ltd. held its 18th meeting of the second session, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the 2025 semi-annual report and its summary, stating that the report fairly reflects the company's financial status and operational results without any false records or omissions [1][2] - The board also approved the special report on the storage and actual use of raised funds, confirming compliance with relevant regulations and that there were no changes in the use of raised funds that could harm the interests of the company and its shareholders [2][3] Group 2 - The board approved the "Quality Improvement and Efficiency Enhancement" action plan, aimed at optimizing operations and governance while actively returning value to investors [2][3] - The board reviewed and approved the report on the use of previously raised funds, which was verified by Tianjian Accounting Firm, ensuring compliance with legal requirements [3][4] - The board approved the conclusion of several fundraising projects and the permanent allocation of surplus funds to working capital, enhancing the efficiency of fund utilization [4][5] Group 3 - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, allowing the audit committee to assume the supervisory functions [4][5] - The board proposed to establish, revise, and abolish certain governance systems to promote standardized operations and improve internal governance mechanisms [5] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025 on September 16, 2025, with a combination of on-site and online voting [5][6]