Core Viewpoint - Hubei Ping An Electric Technology Co., Ltd. disclosed its third quarter report for 2025 and approved a funding replacement plan for its fundraising projects, laying a foundation for future operations and project advancement [1][4]. Meeting Details - The board meeting was held on October 24, 2025, with all nine directors present, meeting the legal requirements [2]. - The meeting was convened and chaired by Chairman Pan Xiebao, with senior management in attendance, ensuring compliance with procedural regulations [2]. Third Quarter Report Approval - The board approved the 2025 third quarter report, confirming that the report's preparation complied with legal and regulatory requirements, accurately reflecting the company's operational status without any misleading statements or omissions [3]. - The voting results for the report were unanimous, with all nine votes in favor [3]. Fundraising Project Funding Replacement Plan - The board approved a plan allowing the company to use its own funds, bank acceptance bills, letters of credit, and foreign exchange to pay for fundraising project expenses, with subsequent reimbursement from the fundraising account [4]. - This approach aims to enhance the flexibility of fund usage and ensure the timely implementation of fundraising projects, with the plan also receiving unanimous approval [4]. Reference Documents and Disclosure - The meeting's reference documents include resolutions from the audit committee and the board meeting, which are available for investor review through designated information disclosure platforms [5].
平安电工第三届董事会第九次会议审议通过2025年三季度报告及募投项目资金置换方案