思特奇审议通过募集资金置换议案 保障募投项目顺利推进

Group 1 - The core point of the article is that Beijing Siterui Information Technology Co., Ltd. has approved a proposal to use its own funds to pay part of the investment project costs and subsequently replace them with raised funds, ensuring the smooth progress of its fundraising projects [1][3]. Group 2 - The fifth meeting of the fifth board of directors was held on December 29, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [2]. - The board unanimously approved the proposal regarding the use of self-owned funds for investment projects, indicating that this action will not affect the normal implementation of the projects or harm the rights of the company and its shareholders [3]. Group 3 - The proposal for fund replacement is a routine financial management practice during the advancement of investment projects, allowing for accelerated project construction and improved fund utilization efficiency [4].