秀强股份董事会审议通过2025年三季报 部分募集资金投资项目延期

Core Points - The company Jiangsu Xiangqiang Glass Craft Co., Ltd. held its 24th meeting of the 5th Board of Directors on October 23, 2025, where two significant resolutions were passed: the 2025 Q3 report and the proposal for the extension of certain fundraising investment projects [1][2] Meeting Overview - The board meeting was notified on October 20, 2025, and was conducted in a hybrid format with both in-person and video attendance. All 9 directors attended, and the meeting was chaired by Chairman Feng Xin, complying with relevant laws and regulations [2] Approval of Q3 Report - The 2025 Q3 report was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions. The report had been previously reviewed by the board's audit committee and was disclosed on the designated information disclosure website [3] Extension of Fundraising Projects - The proposal for the extension of certain fundraising investment projects was also approved with the same voting results. The specific projects and reasons for the delay were not disclosed in the announcement, but further details can be found on the designated website [4]