纳百川：第一届董事会第十四次会议决议公告

Core Viewpoint - The company Nanbaichuan announced the convening of its first board meeting on December 30, 2025, to review and approve the proposal regarding adjustments to the amount of funds to be invested in fundraising projects [2] Group 1 - The first board meeting of Nanbaichuan was held via communication method [2] - The meeting focused on the adjustment of the amount of funds intended for investment in fundraising projects [2]