中国软件: 中国软件第八届董事会第二十三次会议决议公告

Board Meeting Summary - The board meeting was held on August 26, 2025, with all 7 directors present, including one proxy [1][2] - The meeting was chaired by the chairman, Chen Zhihua, and included the attendance of key management personnel [1] Key Resolutions - The proposal to abolish the supervisory board and amend the Articles of Association was approved, aligning with the new Company Law and relevant regulations [2][3] - The company plans to change its registered capital from 940,093,188 yuan to 933,786,584 yuan [2] - The proposal to revise the rules for shareholder and board meetings was also approved [2][3] Credit Facility Application - The company intends to apply for a total credit facility of up to 4.2 billion yuan from various banks, including: - Industrial and Commercial Bank: up to 500 million yuan - Minsheng Bank: up to 700 million yuan - Financial Company: up to 2 billion yuan - Bank of China: up to 1 billion yuan [3][4] Financial Reports - The board approved the adjustment of the 2025 budget and reviewed the special report on the use of raised funds for the first half of 2025, confirming compliance with regulations [4][5] - A risk assessment report regarding the company's banking activities was also approved, indicating no major deficiencies [4][5] Upcoming Shareholder Meeting - The board proposed to convene the third extraordinary general meeting of shareholders on September 12, 2025, to review the discussed resolutions [5]