浙江众合科技股份有限公司

Group 1 - The company held its 14th meeting of the 9th Board of Directors on August 18, 2025, with all 10 directors participating in the voting process [4][8] - The meeting approved the 2025 semi-annual report and its summary, ensuring the content is true, accurate, and complete [5][41] - The company plans to use up to 450 million RMB of idle raised funds for cash management, with a validity period of 12 months from the approval date [12][58] Group 2 - The company has completed the cancellation of the supervisory board and will have the audit committee of the board assume its responsibilities [13][15] - The company has adjusted its registered capital in the articles of association to reflect the actual share capital after completing the share repurchase [15][18] - The company is expanding its business scope to include new areas related to aviation and drones [15][18] Group 3 - The company is participating in the establishment of the "Kongtian Zhonghe Venture Capital (Wuxi) Partnership" with a total fund size of 50.05 million RMB, contributing 19 million RMB [52] - The company is also involved in the "Western Advantage (Baoji) Industry Equity Investment Fund," planning to invest 60 million RMB for a 30% stake in the fund [55][56] - The Baoji fund has a total subscription amount of 200 million RMB, with 100 million RMB already contributed by all partners [57]