Core Points - The board of directors of Wu Tong Holdings convened its 14th meeting of the 5th session on August 25, 2025, to discuss various agenda items [1][2] - The meeting was attended by all 7 directors, with independent directors participating via remote voting [1][2] - The board approved the 2025 semi-annual report and its summary, confirming compliance with relevant regulations and accuracy of the report [2][3] - The board also approved a special report on the use of raised funds for the first half of 2025, affirming no violations in fund usage [3][5] - A new management system for information disclosure deferral and exemption was established to ensure compliance with legal obligations [3][4] Summary by Category Meeting Details - The meeting was called and chaired by the chairman, Wan Weifang, and adhered to confidentiality and insider trading regulations [2] - The voting method combined written and remote voting, with all directors present [1][2] Financial Reports - The 2025 semi-annual report was deemed to accurately reflect the company's situation, with unanimous approval from all board members [2][3] - The financial report section was previously reviewed and approved by the audit committee [2] Fund Usage - The board confirmed that the use of raised funds complied with regulations, with no improper usage or changes in fund direction [3][5] - The special report on fund usage was also unanimously approved [3] Information Disclosure - The board approved the establishment of a management system for information disclosure deferral and exemption to ensure compliance with legal requirements [3][4]
吴通控股: 董事会决议公告