山东威高骨科材料股份有限公司 第三届董事会第十八次会议决议公告

Group 1 - The board of directors of Shandong Weigao Orthopedic Materials Co., Ltd. held its 18th meeting of the third session on December 17, 2025, with all 8 directors present, complying with relevant laws and regulations [1][2]. - The board approved a proposal to establish a special account for raised funds and sign a tripartite supervision agreement with Agricultural Bank of China and Huatai United Securities, ensuring that the funds will only be used for designated investment projects [1][2]. - The decision is deemed legal and compliant with the company's articles of association, aimed at standardizing the management and use of raised funds without harming the interests of the company and its shareholders [1].