Core Points - The company announced the resolution of the 13th special meeting of independent directors on September 19, 2025, which was held electronically on September 18, 2025 [1] - The meeting approved the proposal to use part of the temporarily idle raised funds for cash management, with unanimous support from all attending independent directors [1] - The independent directors confirmed that this action complies with relevant regulations and will not change the intended use of the raised funds, nor will it harm the rights of shareholders, especially minority shareholders [1] Summary by Sections - Meeting Details - The meeting was notified via email on September 12, 2025, and held on September 18, 2025, with all three independent directors present [1] - Proposal Approval - The proposal to use temporarily idle raised funds for cash management received 3 votes in favor, 0 against, and 0 abstentions, representing 100% support from the attending independent directors [1] - Regulatory Compliance - The independent directors stated that the decision aligns with the regulations governing the management of raised funds and will enhance the efficiency of fund usage, potentially increasing investment returns for the company and its shareholders [1]
农心科技拟用部分闲置募集资金现金管理 提升资金使用效率