均普智能: 宁波均普智能制造股份有限公司第二届董事会第三十七次会议决议公告

Group 1 - The board of directors of Ningbo Junpu Intelligent Manufacturing Co., Ltd. ensures that the disclosed information is true, accurate, and complete, with no false records, misleading statements, or significant omissions [1] - The 37th meeting of the second board of directors was held on September 1, 2025, via a combination of in-person and various communication methods, chaired by Chairman Liu Yuan [1] - All 9 directors were present at the meeting, and the convening and holding procedures complied with the relevant provisions of the Company Law and the Articles of Association [1] Group 2 - The voting results showed 9 votes in favor, 0 against, and 0 abstentions regarding the adjustment of the source of funds for share repurchase [1] - The detailed content of the meeting is disclosed on the Shanghai Stock Exchange website [1]