咸亨国际: 咸亨国际：第三届董事会第十八次会议决议公告

Meeting Overview - The third meeting of the board of directors of Xianheng International Technology Co., Ltd. was held with all 8 directors present, complying with legal and regulatory requirements [1][2]. Resolutions Passed - The board approved the "2025 Semi-Annual Report and Summary" with a unanimous vote of 8 in favor [1]. - The board approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," also with a unanimous vote of 8 in favor [2]. - The board approved the establishment of the "Xianheng International Technology Co., Ltd. Market Value Management System" with a unanimous vote of 8 in favor [2]. - The board approved the temporary use of part of the idle raised funds to supplement working capital, with a unanimous vote of 8 in favor [2]. - The board approved the change of accounting firm to Zhihong Accounting Firm (Special General Partnership) for the 2025 financial statement and internal control audit, pending shareholder meeting approval, with a unanimous vote of 8 in favor [3]. - The board approved the proposal to convene the fourth extraordinary general meeting of shareholders in 2025, with a unanimous vote of 8 in favor [3].