中重科技: 中重科技第二届董事会第九次会议决议公告

Core Viewpoint - The board of directors of Zhongzhong Technology (Tianjin) Co., Ltd. convened its ninth meeting of the second session, where several key resolutions were passed, including the approval of the 2025 semi-annual report and various financial management proposals [1][2][3][4][5]. Group 1: Board Meeting Details - The board meeting was held on August 28, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1]. - The meeting was chaired by Chairwoman Ma Bingbing, and senior management attended as well [1]. Group 2: Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with a voting result of 9 in favor, 0 against, and 0 abstentions [2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with the same voting outcome [2]. - The board approved amendments to the internal audit management system and internal control management system, both receiving unanimous support [3][4]. - A proposal to use self-owned funds and bank acceptance bills to pay for project funding, with a plan to replace it with raised funds, was approved to enhance fund efficiency [4]. - The board agreed to increase the registered capital of its wholly-owned subsidiary, Zhongzhong Jiangsu, by 20 million RMB to support project implementation, with the total capital rising from 500 million RMB to 520 million RMB [4]. - A resolution was passed to establish a special account for raised funds and authorize the signing of a four-party supervision agreement to ensure proper management and protection of investor interests [5].