WBTL(SH:603596) Zheng Quan Zhi Xing·2025-08-29 16:40Group 1 - The board of directors of Wuhu Berteli Automotive Safety Systems Co., Ltd. held its tenth meeting of the fourth session on August 28, 2025, with all eight directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 8 in favor [2] Group 2 - The board approved an increase in the use of idle self-owned funds for cash management, allowing up to 1.4 billion RMB for this purpose, with a unanimous vote of 8 in favor [3] - Based on the company's financial status, an additional 550 million RMB of self-owned funds will be allocated for cash management, following the previously approved cash management proposal [3] - The board approved the use of self-owned funds to pay for part of the funding required for a募投 project and to replace it with raised funds, with a unanimous vote of 8 in favor [5]