汇创达: 第四届董事会第二次会议决议公告

Group 1 - The board of directors of Shenzhen Huichuangda Technology Co., Ltd. held its second meeting of the fourth session on August 12, 2025, via communication voting, with all 7 directors present [1] - The board approved the proposal to adjust the investment scale of certain fundraising projects and to close the fundraising account, specifically for the "CCS and FPC module construction project for power batteries and energy storage battery systems," which has reached its intended usable state [1][2] - The proposal received unanimous support with 7 votes in favor, and it will be submitted for shareholder meeting review [2]