Group 1 - The board of directors of Yantai Shichuan Sealing Technology Co., Ltd. approved the use of up to RMB 140 million of temporarily idle raised funds for cash management, effective from August 6, 2025, to August 5, 2026 [1][2] - The decision was made with unanimous support from the board, with 9 votes in favor and no votes against or abstentions [2] - The company established a "Temporary Suspension and Exemption Management System for Information Disclosure," which was also approved unanimously by the board [2] Group 2 - The company will ensure the safety of the raised funds while managing the cash [1] - The cash management will allow for the funds to be used in a rolling manner within the specified limits and timeframe [1] - The verification opinion from Guotai Junan Securities Co., Ltd. confirmed the legality of the cash management plan [2]
密封科技: 第四届董事会第二次会议决议公告