Greenda(SH:603931) Zheng Quan Zhi Xing·2025-08-22 10:13Meeting Details - The third meeting of the Board of Directors of Hangzhou Glinda Electronic Materials Co., Ltd. was held on August 22, 2025, with 7 directors present, and the meeting was chaired by Chairwoman Jiang Huier [1]. Resolutions Passed - The board approved several proposals with unanimous support, including the special report on the use of raised funds for the first half of 2025, with a voting result of 7 in favor, 0 against, and 0 abstentions [2]. - The board also approved the announcement regarding the use of temporarily idle raised funds for cash management, with the same voting result [2]. - A proposal regarding the evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was also passed unanimously [2]. - The board approved the announcement about the completion of certain fundraising projects and the permanent allocation of remaining funds to supplement working capital, which will be submitted for shareholder meeting approval [3]. - A proposal to cancel the supervisory board and amend the company's articles of association was also passed, requiring shareholder meeting approval [4]. Shareholder Meeting - The company announced the notification for the first temporary shareholder meeting of 2025, with a voting result of 7 in favor, 0 against, and 0 abstentions [6].