恒合股份：第四届董事会第十一次会议决议公告

Core Viewpoint - Henghe Co., Ltd. announced the approval of several key proposals during its 11th meeting of the 4th Board of Directors, including the conclusion of fundraising investment projects and the reallocation of surplus funds to enhance liquidity [2]. Group 1 - The company approved the proposal to conclude fundraising investment projects and allocate part of the surplus funds to permanently supplement working capital [2]. - A proposal was also approved to change the use of the raised funds [2]. - The company plans to convene the second extraordinary general meeting of shareholders in 2025 [2].