Group 1 - The board of directors of Wuhan Guangting Information Technology Co., Ltd. held its seventh meeting of the fourth session on August 15, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the "2025 Semi-Annual Report" and its summary, confirming that the report accurately reflects the company's financial status and operational results without any false statements or omissions [2][3] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," affirming that the disclosure of the use of raised funds aligns with actual usage and complies with relevant regulations [2][3] Group 2 - The board agreed to use up to RMB 900 million of temporarily idle raised funds for cash management, ensuring that this does not affect the investment projects or normal operations, with a validity period of 12 months [3]
光庭信息: 董事会决议公告