Xin Lang Cai Jing·2025-11-27 14:52Core Viewpoint - The board of directors of Fuyao Glass Group Co., Ltd. has approved two key resolutions aimed at improving the efficiency of fund usage and regulating the management of raised funds [1][2]. Group 1: Use of Idle Funds - The board has approved the use of up to 600 million yuan (60,000.00 thousand) of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the date of approval [2][5]. - The voting results for this resolution were unanimous, with 8 votes in favor and no votes against or abstentions [3]. Group 2: Establishment of Special Fund Account - The board has also approved the establishment of a special account for raised funds, specifically for the storage and use of the aforementioned idle funds [4]. - The chairman or authorized personnel will handle the opening of this special account and the signing of the fund supervision agreement [4][5]. - This resolution also received unanimous support, with 8 votes in favor and no opposition or abstentions [5].