五洲新春多项议案获董事会通过，拟用闲置募集资金补充流动资金

Core Points - The company held its fifth board meeting on September 25, 2025, with all seven directors present, chaired by Chairman Zhang Feng [1] - Three resolutions were passed during the meeting, including a special report on the use of previously raised funds, the temporary use of idle raised funds to supplement working capital, and a proposal to convene the fifth extraordinary shareholders' meeting in 2025 [1] Summary by Categories Meeting Details - The board meeting was conducted in a hybrid format, combining in-person and communication methods, complying with relevant regulations [1] Resolutions Passed - Resolution 1: A special report on the use of previously raised funds was approved with unanimous support (7 votes in favor, 0 against, 0 abstentions) and will be submitted for shareholder approval [1] - Resolution 2: The proposal to temporarily use idle raised funds to supplement working capital also received unanimous approval (7 votes in favor, 0 against, 0 abstentions), with verification from the company's sponsor, CITIC Securities [1] - Resolution 3: The proposal to convene the fifth extraordinary shareholders' meeting in 2025 was approved unanimously (7 votes in favor, 0 against, 0 abstentions) [1]