Core Points - The company held its 12th meeting of the second board on August 28, 2025, where several key resolutions were passed [1][2][3] Group 1: Financial Reporting - The board approved the full and summary report for the first half of 2025, which had been reviewed by the audit committee prior to the meeting [1][2] - The voting results for the financial report were unanimous, with 5 votes in favor and no opposition [2][3] Group 2: Capital and Structural Changes - The board approved a proposal to change the company's registered capital, type, and business scope, along with amendments to the company’s articles of association, following its IPO and listing on the Shenzhen Stock Exchange [2][3] - This proposal requires approval from the upcoming temporary shareholders' meeting [3] Group 3: Fund Management - The board agreed to postpone investment projects and use excess raised funds for ongoing projects, ensuring that the changes do not affect the project's implementation or harm shareholder interests [3][4] - The board also approved the use of raised funds to replace self-raised funds previously invested in projects, complying with relevant regulations [5][6] Group 4: Governance and Meetings - The board approved the use of self-owned funds for project payments, which will later be replaced by raised funds, ensuring smooth project progress [6] - The board made amendments to various governance systems to enhance corporate governance and promote sustainable development [7] - A temporary shareholders' meeting is scheduled for September 18, 2025, to discuss several of the approved proposals [7]
悍高集团: 悍高集团股份有限公司第二届董事会第十二次会议决议公告