网达软件: 第五届董事会第四次会议决议公告

Group 1 - The board of directors of Shanghai Wangda Software Co., Ltd. held its fourth meeting of the fifth session on August 9, 2025, via communication, with all 9 directors present [1][2] - The board approved the proposal to use part of the idle raised funds for cash management, with a unanimous vote of 9 in favor and no opposition or abstentions [1][2] - The board also approved the proposal to use part of the idle self-owned funds for cash management, with the same voting results [1][2]