万事利: 第三届董事会第十七次会议决议公告

Group 1 - The board of directors of Hangzhou Wanshili Silk Culture Co., Ltd. held its 17th meeting of the third session on May 9, 2025, via telecommunication, with all 9 directors participating in the vote [1] - The meeting approved the issuance of stocks to specific targets, following the approval from the China Securities Regulatory Commission on November 29, 2024 [1][2] - The board authorized the chairman to make decisions regarding the issuance process, including adjusting the issuance price if the subscription amount meets or exceeds the targeted fundraising amount [2][3] Group 2 - The board also authorized the chairman or designated individuals to open a special account for the management and use of the raised funds, ensuring compliance with relevant regulations [3] - A regulatory agreement for the special account will be signed within one month after the funds are received [3]