热威股份: 第二届董事会第二十六次会议决议公告
Hangzhou Heatwell Electric Heating Technology Hangzhou Heatwell Electric Heating Technology (SH:603075) Zheng Quan Zhi Xing·2025-09-02 10:12

Group 1 - The company held its 26th meeting of the second board on September 2, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal to use up to RMB 200 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the date of approval [1] - The board also approved the proposal to use up to RMB 390 million of temporarily idle raised funds for cash management, ensuring it will not affect daily operations or the normal implementation of investment projects [2]