KINGCLEAN(SH:603355) Xin Lang Cai Jing·2025-10-28 09:47Core Points - The company held its 21st meeting of the 6th Board of Directors on October 28, 2025, where it approved the third quarter report for 2025 and a proposal to temporarily use idle raised funds for working capital [1][2][3][4]. Group 1: Board Meeting Details - The board meeting was convened on October 28, 2025, with all 8 directors present, meeting the legal requirements [2]. - The meeting was chaired by the company's chairman, Mr. Ni Zugen, and included attendance from senior management [2]. - The procedures of the meeting were confirmed to be legal and effective, with the resolutions being true, accurate, and complete [2][5]. Group 2: Third Quarter Report - The board approved the proposal regarding the company's third quarter report for 2025, which had previously been reviewed by the Audit Committee [3]. Group 3: Use of Idle Funds - The company plans to use up to 200 million RMB (20 million) of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 3 months from the date of board approval [4]. - The proposal received unanimous approval with 8 votes in favor and no votes against or abstentions [4].