Core Viewpoint - The company has approved adjustments to its 2025 A-share issuance plan, reducing the total fundraising amount from RMB 100,000 million to RMB 97,240 million, with the net proceeds intended for specific projects [2][3][19]. Group 1: Meeting Overview - The second board meeting of the company was held on November 27, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [1]. - The meeting was chaired by the chairman, Yang Yanhui, and included the attendance of supervisors and senior management [1]. Group 2: Resolutions Passed - The board approved the adjustment of the 2025 A-share issuance plan, with the new total fundraising amount set at RMB 97,240 million [2][3]. - The board also approved the revised A-share issuance proposal, analysis report, and feasibility report, all related to the fundraising plan [6][9][11]. - The board confirmed that the fundraising will focus on projects in the technology innovation sector [16]. Group 3: Voting Results - All resolutions were passed unanimously, with 7 votes in favor and no votes against or abstentions for each proposal [4][7][10][12][14][17][19].
四川华丰科技股份有限公司第二届董事会第十七次会议决议公告