Crystal Growth & Energy Equipment (SH:688478) Zheng Quan Zhi Xing·2025-07-14 09:11Group 1 - The board of directors of Nanjing Jingsheng Equipment Co., Ltd. held its 12th meeting of the second session on July 14, 2025, with all 7 directors present, and the meeting was deemed legally valid [1][2]. - The board approved the proposal to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, aimed at meeting liquidity needs and improving the efficiency of fund usage [1][2]. - The board also approved the revision of the "Information Disclosure Postponement and Exemption Management System," which aims to regulate the company's information disclosure practices [2][3]. Group 2 - The board decided to hold the company's first extraordinary general meeting of 2025 on August 4, 2025, at the company's meeting room located in Nanjing Economic and Technological Development Zone [3].