Group 1 - The board of directors of Suzhou Huazhi Jie Telecommunications Co., Ltd. held its 16th meeting of the third session, which was conducted both in-person and via communication methods [1][2] - The meeting approved several resolutions with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1][2] - The company disclosed its 2025 semi-annual report and related documents on August 18, 2025, on the Shanghai Stock Exchange website [1][2] Group 2 - The board approved a proposal regarding the use of self-owned funds and bank acceptance bills to pay for part of the fundraising project, with an equivalent replacement of the raised funds [2] - The company appointed Yang Jinrui and Wei Mengmeng as securities representatives, effective until the end of the current board's term [2]
华之杰: 华之杰第三届董事会第十六次会议决议公告