Group 1 - The board of directors of Nanjing Maolai Optical Technology Co., Ltd. held its 14th meeting of the 4th session on August 18, 2025, with 6 directors present, and the meeting was chaired by Mr. Fan Hao [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee prior to the meeting [1][2] - The board also approved a special report on the storage, management, and actual use of the raised funds for the first half of 2025, which was also reviewed by the audit committee [2] - The board approved the mid-term profit distribution plan for 2025, which had been reviewed by the audit committee [2] - The board approved the proposal for asset impairment provision for the first half of 2025, which was reviewed by the audit committee [2][3]
茂莱光学: 第四届董事会第十四次会议决议公告