Leadmicro(SH:688147) Zheng Quan Zhi Xing·2025-08-29 17:14Meeting Overview - The second meeting of the board of directors of Jiangsu Weidao Nano Technology Co., Ltd. was held on August 28, 2025, with all six directors present, ensuring compliance with relevant laws and regulations [1]. Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming the content's authenticity and completeness, which will be disclosed in designated media [2]. - The semi-annual report was not audited by an accounting firm [2]. Action Plans and Evaluations - The board approved the semi-annual evaluation report of the 2025 quality improvement and efficiency enhancement action plan, reflecting the implementation of specific measures in the first half of 2025 [3]. - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with relevant regulations [3]. Fund Management Adjustments - The board approved an adjustment to the amount of funds to be invested in the convertible bond fundraising projects, ensuring the smooth implementation of these projects without affecting the normal use of raised funds [4]. - A proposal to use up to RMB 800 million of temporarily idle raised funds for cash management was approved, allowing for investment in safe and liquid financial products [5]. Risk Management - The board approved the establishment of a foreign exchange hedging management system to enhance the company's ability to manage foreign exchange risks [6]. - A proposal to engage in foreign exchange hedging activities with banks and financial institutions was approved, with a maximum transaction amount of RMB 300 million or equivalent [7].