星云股份: 第四届董事会第十四次会议决议公告

Core Viewpoint - Fujian Xingyun Electronics Co., Ltd. has convened its 14th meeting of the 4th Board of Directors, where it approved the establishment of a special account for funds raised through a specific stock issuance, ensuring compliance with relevant regulations and protecting investor rights [1][2]. Group 1 - The board meeting was held on March 28, 2025, in Fuzhou, with all 7 directors present, confirming compliance with the Company Law and the company's articles of association [1]. - The board approved the proposal to open a special account for the funds raised from the stock issuance, with a unanimous vote of 7 in favor and no opposition [1][2]. - The company will authorize the chairman and designated personnel to handle the opening of the special account and the signing of the fund supervision agreement [2]. Group 2 - The establishment of the special account is in accordance with various regulatory guidelines, including the Shenzhen Stock Exchange's rules and the company's own fund management measures [2]. - The company will fulfill its obligation to disclose information in a timely manner as the situation progresses [2].