丝路视觉: 第五届董事会第八次会议决议公告

Core Viewpoint - The company has approved the use of its own funds to pay for part of the fundraising investment project and will subsequently replace it with an equivalent amount of raised funds [1][2]. Group 1 - The fifth board meeting of the company was held on September 5, 2025, via communication voting, with all 7 directors present [1]. - The meeting was convened and presided over by Chairman Li Mengdi, and all senior management attended [1]. - The board's decision to use self-owned funds for part of the fundraising investment project was unanimously approved with 7 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The company will transfer an equivalent amount of funds from the fundraising special account to its own funds account, treating this amount as funds used for the investment project [1]. - The announcement regarding the use of self-owned funds and the subsequent replacement with raised funds was disclosed on the same day on the company's information platform [2].