Group 1 - The board of directors of Guangzhou Fantuo Digital Creative Technology Co., Ltd. held its 15th meeting on August 26, 2025, to discuss various resolutions [1] - The board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's operational status and results [2][3] - The board also approved a special report on the storage and use of raised funds, confirming compliance with relevant regulations and no misuse of funds [2][3] Group 2 - The board approved a proposal to change the company's registered capital and amend the articles of association, resulting in a reduction of total shares from 10,469.34 million to 10,345.34 million due to the completion of the repurchase and cancellation of restricted stock [3][4] - The board passed multiple amendments to internal management systems, including fundraising management, information disclosure, and risk management, all receiving unanimous approval [5][6] Group 3 - The board approved a proposal to apply for a merger loan of up to 61 million yuan, secured by 51% equity of a subsidiary, Zhejiang Yugong Information Technology Co., Ltd. [7] - The board proposed to increase the bank's credit limit from 450 million yuan to 600 million yuan to meet operational and project funding needs [8] Group 4 - The board decided to hold the third extraordinary general meeting of shareholders on September 16, 2025, to discuss the approved proposals [8]
凡拓数创: 董事会决议公告