Baolande(SH:688058) Shang Hai Zheng Quan Bao·2025-08-08 18:46Group 1 - The company held its 8th meeting of the 4th Board of Directors on August 8, 2025, with all 5 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][4]. - The Board approved several resolutions, including the use of remaining raised funds to permanently supplement working capital, which amounts to RMB 44.0033 million [3][17]. - The resolutions also included adjustments to the Compensation and Assessment Committee and a proposal to change the company's registered address, which will require shareholder approval [6][7][31]. Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on August 25, 2025, to discuss the approved resolutions [10][34]. - The company has committed to not engaging in high-risk investments or providing financial assistance to entities outside of its subsidiaries within 12 months after using the raised funds for working capital [22][24]. - The company has appointed a new sponsor representative, Zhu Shubo, to replace the previous representative due to a work change [13][15].