Group 1 - The board meeting of Zhejiang Chengchang Technology Co., Ltd. was held on October 22, 2025, with all 9 directors present, and the meeting was chaired by the chairman, Luo Shanshan [1] - The board approved the "2025 Third Quarter Report" with a unanimous vote of 9 in favor, and the report has been disclosed through designated media [2] - The board also unanimously approved the adjustment of the implementation schedule for certain fundraising projects, based on actual project progress and market conditions [3] Group 2 - The resolutions from the board meeting, including the meeting minutes and related announcements, have been disclosed as required, and investors can access detailed information through the company's designated channels [4]
*ST铖昌董事会审议通过2025年三季度报告 并调整部分募投项目实施进度