NEBULA ELECTRONICS(SZ:300648) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-11 05:01Core Points - The company held its 19th meeting of the fourth board of directors on November 10, 2025, where key resolutions were passed regarding the appointment of senior management and the temporary use of idle raised funds [1][2][3] Group 1: Appointment of Senior Management - The board approved the appointment of Mr. Zhang Xiaozhong as the Deputy General Manager and Chief Financial Officer, with a unanimous vote of 8 in favor [2][6] - Mr. Zhang's term will last until the end of the current board's tenure, and he possesses the necessary professional qualifications for the role [6][10] Group 2: Use of Idle Raised Funds - The board agreed to temporarily use up to 100 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [3][11] - This decision is contingent upon ensuring that the normal progress of the investment projects funded by the raised capital is not affected [3][15] - The company aims to improve the efficiency of fund usage and reduce financial costs, estimating potential interest savings of approximately 3 million yuan based on the current loan market rate [15][17]