Core Points - The company, Guangdong Chanyi Intelligent Technology Co., Ltd., held its fourth board meeting on October 27, 2025, where several key proposals were approved, including the third quarter report for 2025 and a plan to use self-owned funds for project financing, which will later be replaced with raised funds [1][3][4]. Meeting Details - The board meeting was convened with a notice sent on October 21, 2025, and was attended by all nine directors, with some participating via telecommunication [2]. Approval of Q3 Report - The board approved the third quarter report for 2025, confirming that it was prepared in accordance with relevant laws and accurately reflects the company's situation without any misleading statements or omissions. The voting results were unanimous with 9 votes in favor [3]. Approval of Fund Replacement Plan - The proposal to use self-owned funds for project expenses, which will later be replaced with raised funds, was also unanimously approved. This plan ensures that project progress is not affected and has received a no-objection opinion from the sponsor, Industrial Securities Co., Ltd. [4]. Compliance and Disclosure - The company emphasized that the meeting procedures complied with relevant laws and regulations, and all announcements and documents have been disclosed on the specified information platform for investor reference [5].
辰奕智能第四届董事会第三次会议审议通过2025年三季报及募投项目资金置换方案