科蓝软件: 第三届董事会第三十二次会议决议公告

Group 1 - The board meeting of Beijing Kela Software System Co., Ltd. was held on September 5, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. - The board unanimously approved the proposal to use self-owned funds to pay part of the fundraising project expenses and replace it with equivalent raised funds, ensuring no impact on the normal implementation of the investment plan [1][2]. - The proposal was reviewed and approved by the company's board audit committee [1].