Core Points - Mankalon Jewelry Co., Ltd. held its sixth board meeting on October 29, 2025, where it approved the Q3 2025 report and adjustments to certain fundraising project implementation locations [1][2] - The board confirmed that the Q3 2025 report accurately reflects the company's financial status and operational results, with no false statements or significant omissions [2] - The adjustments to fundraising project locations were also approved, with the board's decision supported by the sponsor institution's compliance review [4] Meeting Details - The board meeting was conducted both in-person and via communication, with all nine directors present [2] - The Q3 report was pre-reviewed by the audit committee and received unanimous approval [2][4] - The adjustments to project locations are expected to optimize resource allocation, with further details to be disclosed later [4]
曼卡龙董事会审议通过三季度报告 同意调整部分募投项目实施地点