方大炭素: 方大炭素第九届董事会第五次会议决议公告

Group 1 - The board of directors of Fangda Carbon New Material Technology Co., Ltd. held its fifth meeting of the ninth session on August 26, 2025, with 11 directors present, complying with legal regulations and the company's articles of association [1] - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 11 in favor [1] - The board also reviewed a special report on the use of raised funds, which was approved with a unanimous vote of 11 in favor [2] Group 2 - The company plans to use 950 million yuan of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months from the date of board approval, which was also unanimously approved with 11 votes in favor [2]