DFD(SZ:002407) Shang Hai Zheng Quan Bao·2025-08-07 18:55Group 1 - The company held its 31st meeting of the 7th Board of Directors on August 7, 2025, with all 9 directors present, complying with legal requirements for decision-making [2][3] - The Board approved the use of idle raised funds to temporarily supplement working capital, with a maximum amount of RMB 55 million, to be used for business-related operations [3][10] - The Board also approved the use of surplus raised funds for permanent working capital supplementation, amounting to RMB 8.71 million, which is 3.35% of the net raised funds for a specific project [4][34] Group 2 - The company plans to open a temporary special account for the raised funds at Zhongyuan Bank, ensuring compliance with relevant regulations and protecting shareholder interests [22][24] - The Supervisory Board also approved the use of idle raised funds for temporary working capital, affirming that it aligns with the company's operational needs and does not affect ongoing projects [10][37] - The company has established a rigorous management system for raised funds, ensuring they are used exclusively for designated purposes and maintaining transparency [33][35]