QuantumCTek(SH:688027) Shang Hai Zheng Quan Bao·2025-08-12 19:57Group 1 - The company is preparing for the 2025 Fourth Extraordinary General Meeting of Shareholders scheduled for August 29, 2025, at 15:00 in Hefei, Anhui Province [7][10][27] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [9][12] - The board of directors and supervisory board have confirmed the authenticity and completeness of the meeting announcement [6][30] Group 2 - The company has approved five resolutions during the 15th meeting of the fourth board of directors held on August 12, 2025, including the approval of the 2025 semi-annual report [22][32] - The company plans to engage in related party transactions with China Telecom Quantum Group, with a projected contract amount of 76.54 million yuan [24] - The company has also approved a special action plan for quality improvement and efficiency enhancement for 2025 [23] Group 3 - The company has reported on the status of fundraising and usage for the first half of 2025, detailing the total amount raised and the specific projects funded [40][41] - The company has established dedicated accounts for managing raised funds, ensuring compliance with regulations [42][44] - The company has utilized part of the idle raised funds for cash management, with specific amounts allocated for investment [46][47]