奥特佳: 关于第六届董事会第三十四次会议决议的公告

Group 1 - The company held its 34th meeting of the 6th Board of Directors on July 21, 2025, via communication methods, with all 8 directors present [1] - The meeting approved a special report on the use of previously raised funds, in compliance with relevant regulations [1] - The report was based on the situation as of December 31, 2024, and was verified by Zhonghuan Certified Public Accountants [1] Group 2 - The voting results for the resolution were 8 votes in favor, with no votes against or abstentions [1] - The company is required to provide a verified report on the use of previously raised funds for refinancing applications, as per regulatory guidelines [1]