MENGTIAN(SH:603216) Shang Hai Zheng Quan Bao·2025-08-27 19:16Group 1 - The third board meeting of the company was held on August 27, 2025, with all 9 directors present, and the meeting was deemed legal and effective [2][4][5] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange [3][4] - The board also approved a special report on the use of raised funds for the first half of 2025, which will be disclosed on the Shanghai Stock Exchange [6][7] Group 2 - The company plans to continue using part of its idle funds for cash management, with a proposed amount not exceeding 120,000 million RMB [33][37] - The investment aims to improve the efficiency of idle funds and enhance returns for the company and its shareholders [36][46] - The board's decision on cash management will be submitted for approval at the upcoming shareholders' meeting [10][58] Group 3 - The company will hold its first temporary shareholders' meeting on September 12, 2025, with both on-site and online voting options available [20][21] - The meeting will discuss several proposals that have already been approved by the board and supervisory board [23][24] - Shareholders can submit questions for the meeting in advance through a designated online platform [75][78] Group 4 - The company reported that as of June 30, 2025, it had 7 special accounts for raised funds, with a balance of 4,000 million RMB in cash management products [64][66] - The company has established a management system for raised funds to ensure compliance with regulations and protect investor interests [63][66] - The company has not used idle raised funds to supplement working capital during the reporting period [65]