HFM(SH:603011) Zheng Quan Zhi Xing·2025-08-26 10:15Meeting Details - The fifth meeting of the board of directors of Hefei Huoan Intelligent Manufacturing Co., Ltd. was held on August 26, 2025, with all 9 directors present, including some via telecommunication [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, confirming that it accurately reflects the company's financial status and operational results without any false statements or omissions [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2] - A resolution to use reserve funds to cover losses was passed, pending approval from the upcoming third extraordinary shareholders' meeting [2][3] - The board agreed to convene the third extraordinary shareholders' meeting in 2025, with details to be disclosed on the Shanghai Stock Exchange website [3]