Group 1 - The company held its 7th meeting of the 2nd board of directors on August 10, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and its summary, which details the company's operational performance for the first half of 2025 [1] - The board's audit committee reviewed and approved the special report on the use of raised funds as of June 30, 2025, with a unanimous vote of 7 in favor [2] Group 2 - The company plans to use up to RMB 400 million (including RMB 400 million) of temporarily idle raised funds for cash management, valid for 12 months from the board's approval [2] - The company also intends to use up to RMB 900 million (including RMB 900 million) of idle self-owned funds for cash management, also valid for 12 months from the board's approval [3]
力聚热能: 第二届董事会第七次会议决议公告