巍华新材: 第四届董事会第二十五次会议决议公告

Meeting Overview - The fourth meeting of the board of directors of Zhejiang Wehua New Materials Co., Ltd. was held on August 26, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the "2025 Half-Year Report" and its summary with a unanimous vote of 7 in favor [1][2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," again with a unanimous vote of 7 in favor [2]. - The board authorized the use of up to 700 million yuan of temporarily idle raised funds for cash management, allowing investments in safe and liquid financial products with a maximum term of 12 months [2][3].