Workflow
大千生态环境集团股份有限公司第五届董事会第十六次会议决议公告

Group 1 - The company held its fifth board meeting on April 30, 2025, with all nine directors present, and the meeting was deemed legally valid [2][3][4] - The board approved a proposal to change the use of raised funds to permanently supplement working capital, with unanimous support [3][4][28] - A temporary shareholders' meeting is scheduled for May 16, 2025, to discuss the approved proposals [5][6][9] Group 2 - The company reported a revenue of 22,165,372.98 yuan for Q1 2025, a decrease of 11.46% year-on-year, and a net profit of 2,458,490.56 yuan, down 72.33% from the previous year [52][61] - The company is exploring diversification through its subsidiary, Jiangsu Qianchongjia Technology Co., Ltd., which is still in the early stages [52][58] - The company has faced challenges in the ecological landscape industry, leading to a strategic decision to use remaining raised funds for working capital to enhance cash flow and operational capacity [44][46][45]