GCLET(SZ:002015) Xin Lang Cai Jing·2025-11-11 10:53Core Viewpoint - GCL-Poly Energy Technology Co., Ltd. announced the resolution of its fourth meeting of the ninth board of directors, focusing on optimizing fund management and alleviating liquidity pressure by establishing special fundraising accounts and temporarily using idle funds [1][3]. Meeting Legitimacy - The board meeting was legally convened with all nine directors present, and the procedures complied with the Company Law and the company's articles of association [2]. Resolutions Passed - The board approved the establishment of special fundraising accounts and authorized management to handle the opening of these accounts and the signing of regulatory agreements, with a unanimous vote of 9 in favor [3]. - The board also approved the temporary use of up to 700 million yuan of idle fundraising to supplement working capital for a period not exceeding 12 months, ensuring that this does not affect the progress of fundraising projects [3]. - The company committed to returning the funds to the special fundraising account upon maturity and will repay early based on project progress and needs [3]. Documentation - Relevant documents related to the board's resolutions are available for investor review on designated information disclosure platforms [4].