*ST太和: 上海太和水科技发展股份有限公司第四届董事会第二次会议决议公告

Group 1 - The board of directors of Shanghai Taihe Water Technology Development Co., Ltd. held its second meeting of the fourth session on June 27, 2025, with all nine directors present, confirming the legality of the meeting procedures [1][2]. - The board approved the termination of certain fundraising projects from the initial public offering and decided to permanently allocate the remaining funds to supplement working capital, while also agreeing to close the dedicated fundraising account [2][3]. - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed on the Shanghai Stock Exchange website [2][3].