SGC(SH:603269) Shang Hai Zheng Quan Bao·2025-08-29 22:41Group 1 - The company held its 13th meeting of the 9th Board of Directors on August 28, 2025, with all 9 directors present, complying with relevant regulations [4][5][6] - The board approved the 2025 semi-annual report and a special report on the use of raised funds, with unanimous votes [5][9] - The company plans to postpone some fundraising investment projects due to government planning impacts [10][11] Group 2 - The company proposed amendments to its Articles of Association, including the cancellation of the Supervisory Board, which requires shareholder approval [15][16] - The board approved revisions to various internal governance documents to enhance operational mechanisms and governance structure [18][20][25][27][29][31][33][37] - A temporary shareholders' meeting is scheduled for September 15, 2025, to review the board's approved proposals [42][68] Group 3 - The company reported a total fundraising amount of RMB 158.92 million from a share placement, with a net amount of RMB 147.15 million after expenses [45][46] - As of June 30, 2025, the company had utilized RMB 109.32 million of the raised funds for investment projects [50] - The company has returned all temporarily used idle funds to the dedicated account, totaling RMB 3 million [56]