Core Viewpoint - The company held its 22nd meeting of the third board of directors on August 25, 2025, where several key resolutions were passed regarding the half-year report, fundraising, related party transactions, and the establishment of a subsidiary [1][2][3][4]. Group 1: Board Meeting Details - The meeting was convened by Chairman Li Hongwen and attended by all nine directors, with some participating via telecommunication [1]. - The meeting adhered to legal and regulatory requirements, ensuring proper procedures were followed [1]. Group 2: Half-Year Report - The board approved the 2025 half-year report, confirming that it accurately reflects the company's situation without any false records or misleading statements [2]. - The report was reviewed and approved by the board's audit committee prior to the meeting [2]. Group 3: Fundraising Report - The board approved a special report on the storage and use of funds raised in the first half of 2025, confirming compliance with relevant regulations and internal management systems [2]. - The report was also reviewed by the audit committee and disclosed on the designated information platform [2]. Group 4: Related Party Transactions - The board approved an increase in the expected amount for daily related party transactions for 2025, emphasizing the commercial rationale and fairness of the transaction prices [3]. - This resolution was reviewed by the independent directors and the audit committee, and it will be submitted for shareholder approval [3]. Group 5: Establishment of Subsidiary - The company plans to establish a wholly-owned subsidiary, Aidi Te (Hangzhou) Digital Technology Co., Ltd., with a registered capital of 20 million RMB as part of its diversification strategy [4]. - This proposal was reviewed and approved by the board's strategic committee [4]. Group 6: Shareholder Meeting - The board approved a proposal to convene the third temporary shareholders' meeting of 2025 [4]. - The resolution received unanimous support from all directors present [4].
爱迪特: 董事会决议公告