永安行: 永安行：第五届董事会第五次会议决议公告

Meeting Overview - The fifth meeting of the fifth board of directors of Yong'an Xing Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Reports - The board approved the 2025 semi-annual report, which was reviewed by the audit committee and is available on the Shanghai Stock Exchange website [1][2]. - A special report on the use of raised funds for the first half of 2025 was also approved, following the guidelines set by the Shanghai Stock Exchange [2]. Capital Changes - The board approved a proposal to change the registered capital and business scope, which includes an increase in registered capital due to the conversion of bonds into shares, totaling 40,159,391 shares [2][3]. - The business scope will be adjusted to include "manufacturing and sales of new energy power equipment," without changing the main business operations [2]. Cash Management - The board approved the use of up to 400 million yuan of idle raised funds and up to 600 million yuan of self-owned funds for cash management, with a rolling usage period of 12 months [3]. Shareholder Meeting - The board agreed to convene the third temporary shareholders' meeting of 2025, with notifications to be published on the Shanghai Stock Exchange website [3][4].