GLARUNTECH(SH:600562) Zheng Quan Zhi Xing·2025-08-18 16:30Meeting Overview - The third meeting of the 10th Board of Directors was held at the company's headquarters, with all directors present and voting conducted on-site [1]. Financial Decisions - The company approved an additional entrusted loan of 30 million yuan to its wholly-owned subsidiary, Nanjing Guorui Microwave Devices Co., Ltd., based on the financial needs for the second half of 2025 [1]. - The fixed asset investment plan for 2025 was adjusted, increasing the new contract budget by 32.054 million yuan and the payment budget by 10.1653 million yuan [1]. Governance and Compliance - The board approved revisions to ten internal regulations to align with the new Company Law, including the removal of references to the supervisory board and supervisors [3][4][5]. - All proposed regulations received unanimous approval from the board, with 9 votes in favor and no opposition or abstentions [2][4][5].