Meeting and Attendance - The meeting was held in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - All 5 directors were present, with three participating via telecommunication due to personal reasons [1] Agenda Review - The proposal regarding the company's 2025 semi-annual report and its summary was approved, with details available on the official information disclosure platform [1] - Director Yang Bin opposed the proposal, citing concerns detailed in the semi-annual report [1] Special Report on Fund Management - The proposal concerning the special report on the storage, management, and actual use of raised funds for the first half of 2025 was also approved, with specifics available on the official platform [2] - Yang Bin expressed opposition, arguing that the semi-annual audit report and the special report are highly correlated, and if the former is not deemed accurate, the latter's data lacks reliable verification [3]
*ST广道: 第三届董事会第十七次会议决议公告