Xin Lang Cai Jing·2025-10-16 00:46Core Points - Zhejiang Shibao Co., Ltd. held its eighth board meeting to approve amendments to governance systems, including the fundraising management system [1] - The amendments are in compliance with relevant laws and regulations, reflecting the company's business development needs [1][2] - The board also approved changes to the company's articles of association and meeting rules, including the addition of one employee director and one independent director [1] Fundraising Management System - The draft of the fundraising management system includes guidelines on the storage, use, purpose change, management supervision, and accountability of raised funds [2] - It specifies that funds must be stored in dedicated accounts approved by the board and cannot be used for non-fundraising purposes [2] - The revision aims to enhance the management of raised funds, improve usage efficiency, and align with legal requirements and business development [2]