ST凯文: 第八届董事会第十六次会议决议公告

Core Points - The company held its 16th meeting of the 8th Board of Directors on May 30, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The Board approved the use of up to 100 million yuan of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months, ensuring the funds are used for operations related to the company's main business [1] - The Board also approved the establishment of dedicated accounts for raised funds at three banks to enhance fund management and protect shareholder interests [2]