国科军工: 第三届董事会第二十次会议决议公告

Group 1 - The board of directors of Jiangxi Guoke Military Industry Group Co., Ltd. held its 20th meeting on August 22, 2025, where all six attending directors approved various proposals [1][2] - The 2025 semi-annual report was approved, confirming that it accurately reflects the company's financial status and operational results [1][2] - The board approved the conclusion of a fundraising project, reallocating surplus funds of RMB 9.7032 million to supplement working capital permanently [2][3] Group 2 - A special report on the storage and actual use of raised funds for the first half of 2025 was approved, confirming compliance with regulations [3] - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025 [4] - The board agreed to use part of the over-raised funds, amounting to RMB 200 million, to permanently supplement working capital, representing 28.86% of the total over-raised funds [4][5] Group 3 - The board approved the change of the auditing firm to Zhongshun Zhonghuan Accounting Firm [5][6] - The board agreed to adjust the fixed asset investment plan for 2025 [6] - The election of the audit committee members was approved, with independent directors holding a majority [6][7] Group 4 - The board approved the fixed asset disposal plan for 2025 [6] - The nomination of Huang Junhua as a non-independent director candidate was approved [7][8] - The appointment of Huang Junhua as the company's general manager was approved, along with the appointment of Ke Kaimin as the deputy general manager [8][9] Group 5 - The board proposed to hold the third extraordinary general meeting of shareholders on September 10, 2025 [9]