石大胜华: 石大胜华第八届董事会第二十次会议决议公告

Meeting Overview - The board meeting was held on August 25, 2025, in Dongying City, Shandong Province, with all 9 directors present and voting [1][2] - The meeting was chaired by Chairman Guo Tianming [1] Resolutions Passed - Approval of the establishment of a special account for raised funds and authorization for signing the fund supervision agreement [2] - Approval to increase the estimated amount for daily related party transactions by 35 million yuan [2][3] - Approval of the 2025 semi-annual report and its summary [4][5] - Approval of the revision of the "Fund Management Measures" [5] - Approval to convene the fourth extraordinary general meeting of shareholders in 2025 [5] Fund Management - The company plans to open a special account for raised funds in compliance with relevant laws and regulations, ensuring dedicated management of the funds [2] - The board authorized the legal representative or authorized person to handle the establishment of the special account and related agreements [2] Related Party Transactions - The increase in the estimated amount for daily related party transactions was deemed necessary for the company's operational needs, with fair pricing and no harm to the interests of the company or minority shareholders [3] Financial Reporting - The audit committee confirmed that the semi-annual report and its summary contained no false records or misleading statements [4]