Core Points - The company Jinpu Garden Co., Ltd. held its 28th meeting of the 5th Board of Directors on October 27, 2025, where two key resolutions were unanimously approved [2][3] - The approved resolutions include the 2025 Q3 report and a proposal to manage part of the temporarily idle raised funds for cash management [3][4] Meeting Overview - The meeting was conducted in a hybrid format at the company's conference room in Nanjing, with all 9 directors present, ensuring compliance with legal and procedural requirements [2] - The meeting was chaired by Chairman Wang Yisen, with senior management in attendance [2] Resolution Details - The 2025 Q3 report was reviewed and approved by the Board's Audit Committee prior to the meeting, with a unanimous vote of 9 in favor [3] - The proposal for cash management of idle funds was also approved unanimously, following dual review processes by the Audit Committee and independent directors [3][4] Documentation - The meeting's documentation includes resolutions from the Board, the independent directors' special meeting, and the Audit Committee's meeting, along with verification opinions from Changjiang Securities [4] - Market analysis suggests that the approval of these resolutions will help the company standardize information disclosure and optimize the management of raised funds [4]
金埔园林董事会审议通过2025年三季度报告及闲置募集资金现金管理议案