Meeting Summary - The first extraordinary general meeting of shareholders was held on August 8, 2025, in Nanjing, with all procedures complying with the Company Law and Articles of Association [2][3][4] - All directors, supervisors, and the board secretary attended the meeting, with one director participating via telecommunication due to personal reasons [3] Resolutions - A resolution regarding the adjustment of certain fundraising projects and changes in the use of raised funds was passed with more than half of the valid voting rights represented [4][5] - No resolutions were rejected during the meeting [2] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [6] Fund Status Update - The company announced that the previously frozen funds in its special fundraising account at China Merchants Bank have been released as of August 8, 2025 [8][10] - The company applied to the court to replace the frozen funds with its own, and the funds are now available for normal use, ensuring no adverse impact on fundraising projects [10] Impact on Operations - The release of the frozen funds means there are no restrictions on the use of the company's fundraising account, and it will not negatively affect the company's investment projects [10] - The company is monitoring the ongoing contract dispute with Beijing Xinglian Nantian Technology Co., Ltd., which has not yet gone to trial, and the impact on financial results remains uncertain [10]
嘉环科技股份有限公司 2025年第一次临时股东大会决议公告