UKF(SZ:000514) Zheng Quan Zhi Xing·2025-09-05 11:12Core Points - The board of directors of Chongqing Yukaifa Co., Ltd. held its 44th meeting on September 5, 2025, with all 7 directors present, including independent directors attending via video [1] - The meeting approved the revision of the "Fundraising Management Measures" with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The meeting also approved the adjustment of the company's organizational structure, which had previously been reviewed and approved by the company's Strategic Committee [1] Summary by Sections - Meeting Details - The meeting was conducted in accordance with the Company Law, Articles of Association, and Board Meeting Rules [1] - All directors were present, ensuring a full quorum for decision-making [1] - Resolutions Passed - The revision of the "Fundraising Management Measures" was unanimously approved [1] - The adjustment of the organizational structure was also unanimously approved, indicating a strategic shift within the company [1][2]