和林微纳：第三届董事会第五次会议决议

Core Points - Helin Micro-Nano announced the approval of two proposals during the fifth meeting of its third board of directors on December 18 [1] - The first proposal involves the conclusion of certain fundraising projects and the permanent allocation of surplus raised funds to supplement working capital [1] - The second proposal pertains to the establishment of a compensation management system for directors and senior management [1]