广东依顿电子科技股份有限公司

Core Points - The board of directors of Guangdong Yidun Electronics Technology Co., Ltd. held its 18th meeting of the 6th session, which complied with relevant laws and regulations [3][5] - The meeting approved the 2025 semi-annual report, confirming its accuracy and completeness [7] - The board agreed to a charitable donation of up to 500,000 RMB for educational development in 2025 [9] - The board decided to renew the accounting firm, pending shareholder approval [11][14] - The board approved the amendment of the company's articles of association, including the cancellation of the supervisory board [15][17] - Various governance documents and rules were revised and approved, all receiving unanimous support from the board [18][19][20][21][22][23][24][25][26][27][28][30][31] Meeting Details - The meeting was held on August 28, 2025, with all 9 directors present, either in person or via telecommunication [5][6] - The meeting was chaired by the company's chairman, Zhang Han [6] Voting Results - All resolutions presented during the meeting received unanimous approval, with 9 votes in favor and no opposition or abstentions [8][10][13][16][18][19][20][21][22][23][24][25][26][27][28][30][31]