广东鸿图: 第八届董事会第五十九次会议决议公告

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. held its 19th meeting of the 8th Board of Directors on August 11-12, 2025, where key resolutions were passed regarding the management of idle funds and financing activities [1][2]. Group 1 - The board approved the proposal to continue using temporarily idle raised funds for cash management, with a unanimous vote of 8 in favor [1]. - The board also approved a proposal for the controlling subsidiary to engage in factoring financing business and related transactions, which was reviewed and unanimously approved by the independent directors prior to the board meeting [2].