云中马: 浙江云中马股份有限公司第三届董事会第二十次会议决议公告

Core Viewpoint - Zhejiang Cloud Horse Co., Ltd. has convened its 20th meeting of the third board of directors, where several key proposals regarding the issuance of A-shares to specific targets were approved unanimously by the board members [1][2][4]. Group 1: Board Meeting Details - The board meeting was held on September 1, 2025, with 11 directors present, and was conducted in accordance with relevant laws and the company's articles of association [1]. - The meeting was chaired by Mr. Ye Fuzhong, and the attendance included company supervisors and senior management [1]. Group 2: Approved Proposals - The board approved the revised proposal for the issuance of A-shares to specific targets for the year 2025, with a unanimous vote of 11 in favor [2]. - A revised analysis report on the feasibility of the fundraising from the A-share issuance was also approved, again with unanimous support [4]. - The board approved a report on the use of previously raised funds, which was also unanimously supported [5]. - A proposal regarding the dilution of immediate returns from the A-share issuance and related commitments was approved unanimously [6]. - The board approved a proposal to adjust the company's organizational structure, with all votes in favor [6].