拓维信息董事会通过多项议案，拟用3亿元闲置募资现金管理

Core Points - The company,拓维信息系统股份有限公司, held its third meeting of the ninth board of directors on August 25, 2025, with all nine directors present and the meeting chaired by Chairman Li Xinyu [1] Group 1 - The board approved the "2025 Semi-Annual Report" and its summary, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with the same voting results of 9 in favor, 0 against, and 0 abstentions [2] - The board approved a proposal to use up to RMB 30 million of temporarily idle raised funds for cash management, with the usage period not exceeding 12 months from the date of approval, and the funds can be recycled within this limit, also with unanimous voting results [2]