先导智能: 第五届董事会第十二次会议决议公告

Group 1 - The board of directors of Wuxi Xian Dao Intelligent Equipment Co., Ltd. convened its 12th meeting of the 5th session on July 15, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2] - The board approved a proposal to utilize up to 100 million yuan of idle raised funds for cash management, ensuring that it does not affect the construction of investment projects or normal operations [1][2] - The investment products include but are not limited to high-safety, liquid principal-protected financial products, structured deposits, or time deposits, with the amount available for rolling use within 12 months from the date of approval [1][2] Group 2 - The proposal received unanimous approval with 7 votes in favor, and no votes against or abstentions [2]