福昕软件: 福建福昕软件开发股份有限公司第四届董事会第二十五次会议决议公告

Meeting Overview - The board meeting of Fujian Foxit Software Development Co., Ltd. was held on August 28, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [2]. - The board approved the special report on the storage and use of raised funds for the first half of 2025, which complies with regulatory requirements [2][3]. - The board approved the use of up to RMB 450 million of temporarily idle raised funds for cash management, ensuring that these funds will not be pledged or used for securities investment [3]. - The board approved the use of self-owned funds to pay for project costs during the implementation of fundraising projects, with plans to replace these with raised funds later [4]. - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, aimed at optimizing operations and enhancing investor returns [5].