金达威: 第九届董事会第三次会议决议公告

Core Viewpoint - The company has adjusted the total amount of funds to be raised through the issuance of convertible bonds from RMB 1,801.34 million to RMB 1,292.39 million, reflecting a strategic response to current market conditions and project implementation arrangements [1][2]. Group 1 - The third meeting of the ninth board of directors was held on August 5, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1]. - The board unanimously approved the proposal to adjust the fundraising scale for the issuance of convertible bonds, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2]. - The adjustment of the fundraising scale is within the authorization range of the shareholders' meeting, and does not require further approval from the shareholders [2].