联合光电: 董事会决议公告

Group 1 - The board meeting of Zhongshan United Optoelectronics Technology Co., Ltd. was held on August 27, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and summary, confirming that the information is true, accurate, and complete without any false records or misleading statements [2] - The board also approved the special report on the management and use of raised funds for the first half of 2025, stating that there were no violations in the storage and use of raised funds [2][3] Group 2 - The board approved the expected daily related transactions with associated parties, estimating a total amount not exceeding RMB 41 million, effective until the next annual board meeting [3] - The board agreed to extend the duration of the Zhongshan United Optoelectronics Equity Investment Partnership to September 3, 2028, to seek better exit opportunities for invested projects [4] - The decisions made by the board were supported by independent directors and were deemed beneficial for all shareholders [4][5]