SZAP(SZ:000061) Shang Hai Zheng Quan Bao·2025-09-19 18:27Group 1 - The company held its 30th meeting of the 9th Board of Directors on September 18, 2025, with all 13 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The Board approved several proposals, including adjustments to the investment amounts for fundraising projects, the use of raised funds to replace self-raised funds for issuance expenses, and the management of idle raised funds [3][5][7]. - The adjustments to the investment amounts for fundraising projects were made to ensure the smooth implementation of these projects without changing the intended use of the funds [23][26]. Group 2 - The Supervisory Board also convened on September 18, 2025, with all 4 supervisors present, and approved similar proposals as the Board of Directors [15][17]. - The company plans to use up to 1.37 billion yuan of temporarily idle raised funds for cash management, ensuring that this does not affect the safety of the funds or the construction of investment projects [41][46]. - The cash management will involve low-risk, high-liquidity investment products, and the company aims to enhance the efficiency of fund usage and increase returns for shareholders [45][51].