世嘉科技: 第五届董事会第八次会议决议公告

Group 1 - The fifth meeting of the board of directors of Suzhou Sijia Technology Co., Ltd. was held on September 5, 2025, with all five directors present [1][2] - The meeting was convened and chaired by the company's chairwoman, Wang Juan, and complied with relevant regulations of the Company Law and the company's articles of association [1] - The board unanimously agreed to waive the two-day prior notice requirement for the meeting [1] Group 2 - The specific content of the agenda was detailed in a separate announcement regarding the signing of a supplementary agreement for the capital increase and the progress of external investment [1]