WHHD(SZ:002248) Xin Lang Cai Jing·2025-10-16 12:49Core Points - The company Huadong CNC held its seventh board meeting on October 17, 2025, with all nine directors present, and the meeting was legally valid [1] - Two significant resolutions were unanimously passed: the approval of the Q3 2025 report and the proposal to use self-owned funds for entrusted financial management [1] Summary by Category Board Meeting Details - The board meeting was convened by Chairman Lian Xiaoming and notifications were sent out via phone and WeChat on October 13, 2025 [1] - The meeting took place on October 16, 2025, at 15:30 in the company conference room [1] Resolutions Passed - The Q3 2025 report was approved after review by the company's audit committee, with detailed content available on multiple platforms including the official website [1] - The proposal regarding the use of self-owned funds for entrusted financial management was also approved, with further details published on the same platforms [1]