锐科激光拟修订《募集资金管理制度》，议案将提交临时股东大会审议

Group 1 - The company, Wuhan Raycus Fiber Laser Technologies Co., Ltd., held its 15th meeting of the 4th Board of Directors on September 15, 2025, via a communication conference [1] - The meeting was convened by Chairman Chen Zhengbing and attended by 8 out of 9 directors, with one director, Ma Yong, authorizing Li Anan to vote on his behalf [1] - The board approved multiple resolutions, including the revision of the "Fundraising Management System" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] Group 2 - The revision aims to standardize the management of the company's fundraising and improve the efficiency of fund usage, in accordance with relevant laws and regulations [1] - The revised fundraising management system will be submitted for review at the company's third extraordinary general meeting of shareholders in 2025 [1]