动力源: 动力源第八届董事会第四十五次会议决议公告

Group 1 - The board of directors of Beijing Dongliyuan Technology Co., Ltd. held its 45th meeting of the 8th session on May 19, 2025, with all 9 directors present and voting unanimously to waive the notice period [1][2] - The meeting approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with details published in the official announcement [1][2] - The board also approved the proposal to use part of the raised funds to make capital contributions to its controlling subsidiary for the implementation of fundraising projects, with details also published in the official announcement [2]