Meeting Overview - The second board meeting of Kaleite Cloud Technology Co., Ltd. was held on August 13, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Financial Reporting - The board approved the 2025 semi-annual report and its summary, which were prepared in accordance with the regulations set by the China Securities Regulatory Commission [1][2]. Fund Management - The board reviewed and approved a special report on the management and use of raised funds for the first half of 2025, with a unanimous vote of 7 in favor [2][3]. Fund Replacement - The company plans to use its own funds to pay for project expenses and will replace these with raised funds, which is expected to enhance fund usage efficiency without affecting project progress [3][4]. Corporate Governance - The board proposed to apply for a multi-address business license and to amend the company’s articles of association, pending approval from the shareholders' meeting [4][5]. Auditor Appointment - The board intends to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, subject to shareholder approval [4][5]. Upcoming Shareholder Meeting - A temporary shareholders' meeting is scheduled for September 2, 2025, to discuss the proposed resolutions [5].
卡莱特: 董事会决议公告