Core Viewpoint - Hansan (Nanjing) Technology Co., Ltd. held its fifth meeting of the second board of directors on October 24, 2025, where several important resolutions were passed, including the approval of the Q3 2025 report and adjustments to the investment amounts of raised funds, laying a foundation for the company's future operational development and proper use of raised funds [1][3][4]. Group 1: Board Meeting Overview - The board meeting was convened on October 24, 2025, with all nine directors present, including one participating via communication [2]. - The meeting was legally valid, following the procedures outlined in the Company Law and the Articles of Association [2]. Group 2: Resolutions Passed - Resolution 1: The Q3 2025 report was approved unanimously, confirming that the report complies with legal regulations and accurately reflects the company's situation [3]. - Resolution 2: The board approved adjustments to the investment amounts for fundraising projects, ensuring that any shortfall will be covered by self-owned or self-raised funds without harming shareholder interests [4]. - Resolution 3: The board agreed to use raised funds to replace previously invested self-raised funds, confirming compliance with relevant regulations and ensuring that the investment plan remains unaffected [5]. Group 3: Implications for the Company - The approval of these resolutions is expected to further standardize the company's information disclosure and fundraising management, providing assurance for future operational development [5].
汉桑科技董事会通过多项关键议案：三季报披露、募投项目金额调整及募集资金置换落地