一心堂拟使用自有资金支付募投项目部分款项并等额置换募集资金

Core Points - Yixin Tang Pharmaceutical Group Co., Ltd. held its 17th meeting of the 6th Board of Directors on September 29, 2025, with all 9 directors present [1] - The meeting approved a proposal to use self-owned funds to pay part of the investment project costs and replace them with an equivalent amount of raised funds [1] - The proposal received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1] Summary by Sections - Meeting Details - The meeting was conducted both in-person and via communication methods at the company's conference room [1] - The meeting was presided over by Mr. Huan Hongxian [1] - Proposal Approval - The proposal to use self-owned funds for investment project costs was reviewed and approved [1] - The proposal was verified by the sponsor, Dongxing Securities Co., Ltd., and the independent directors also expressed their agreement [1] - Documentation - The announcement includes documents for reference, such as the resolution of the 17th meeting of the 6th Board of Directors and other required documents by the Shenzhen Stock Exchange [1]