沃顿科技: 第八届董事会第六次会议公告

Meeting Notification - The board of directors of Woton Technology Co., Ltd. issued a written meeting notice to all directors, supervisors, senior management, and relevant personnel on September 2, 2025 [1] Meeting Details - The board meeting was held on September 5, 2025, in the company's fifth-floor conference room, combining in-person and communication methods. The meeting was chaired by Chairman Cai Zhiqi [1] Attendance - All 6 directors were present at the meeting, along with members of the supervisory board and senior management [1] Resolutions and Voting Results - The meeting approved the proposal to extend the duration of the Guizhou Zhihui Energy Conservation and Environmental Protection Industry M&A Fund Center (Limited Partnership). The voting results were: 6 votes in favor, 0 against, and 0 abstentions [1]