中亦科技董事会审议通过2025年三季度报告及募投项目资金置换方案

Core Viewpoint - Beijing Zhongyi Antu Technology Co., Ltd. held its fifth board meeting on October 23, 2025, where it approved the Q3 2025 report and a proposal regarding the use of self-owned funds for project payments, which will later be replaced by raised funds [1][3]. Meeting Details - The board meeting was notified on October 17, 2025, and was attended by all 8 directors, with 6 participating via communication methods. The meeting was chaired by Chairman Li Dongping and was conducted in compliance with legal requirements [2]. Key Resolutions - The Q3 2025 report was approved unanimously, confirming that it accurately reflects the company's financial status and operational results without any misleading statements or omissions. The report had previously been reviewed by the board's audit committee [3]. - The proposal for fund replacement was also approved unanimously. The company plans to use self-owned funds for part of the project payments and will replace these with raised funds within six months. This approach is in line with regulatory guidelines and will not affect the project's implementation or shareholder interests [5].