中国长城: 半年报董事会决议公告

Core Viewpoint - The board of directors of China Great Wall Technology Group Co., Ltd. has approved several key resolutions during its 19th meeting of the 8th board, including the approval of the 2025 semi-annual report and the use of idle funds for financial management [1][2][3]. Group 1: Meeting Resolutions - The 2025 semi-annual report and its summary were approved unanimously with 7 votes in favor [1]. - The special report on the storage and actual use of raised funds for the first half of 2025 was also approved unanimously with 7 votes in favor [2]. - The special audit report on financial risk assessment for the first half of 2025 was approved with 3 votes in favor, while 4 directors abstained from voting due to conflicts of interest [3]. Group 2: Financial Management Initiatives - The board approved the use of up to RMB 1.1 billion of idle funds for financial management through safe products like structured deposits, with the funds being allowed for cyclical use within a one-year period [3]. - The board also approved the establishment of a new special account for raised funds and the signing of a regulatory agreement for these funds [5].