宝兰德: 北京宝兰德软件股份有限公司第四届董事会第八次会议决议公告

Meeting Overview - The fourth meeting of the board of directors of Beijing Baolande Software Co., Ltd. was held on August 8, 2025, with all five directors present [1][2] - The meeting was chaired by the company's chairman, Yi Cundao, and attended by all senior management [1] Resolutions Passed - The board approved the proposal to use remaining raised funds to permanently supplement working capital, which will be submitted to the shareholders' meeting for approval [1][2] - The adjustment of the members of the Compensation and Assessment Committee of the fourth board of directors was unanimously approved [2] - The proposal to change the registered address and amend the Articles of Association was also unanimously approved, pending shareholder meeting approval [2] - A proposal to convene the first extraordinary shareholders' meeting of 2025 on August 25, 2025, was approved [2][3]