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山水比德：关于新增募集资金专户并签订募集资金三方监管协议的公告
Guangzhou S.P.I Design Guangzhou S.P.I Design (SZ:300844) Zheng Quan Ri Bao Zhi Sheng·2025-08-20 13:41

Group 1 - The company announced the convening of the 22nd meeting of the third board of directors on July 29, 2025, to approve the establishment of a special account for raised funds [1] - The special account will be set up at CITIC Bank's Guangzhou Binhai East Branch for the storage, use, and management of funds for investment projects [1] - The company has authorized the chairman or designated personnel to handle the opening of the special account and the signing of the tripartite supervision agreement for the raised funds [1] Group 2 - A tripartite supervision agreement for the raised funds has been signed between the company, CITIC Bank's Guangzhou Branch, and the sponsor, Minsheng Securities [1]