海特生物：第九届董事会第六次会议决议公告

Core Viewpoint - Hite Bio announced the approval of several key resolutions during the sixth meeting of its ninth board of directors, including the election of independent directors and changes to the use of raised funds [2] Group 1: Board Resolutions - The board approved the proposal for the election of independent directors [2] - The board approved a change in the use of part of the raised funds and the conclusion of certain fundraising projects, with surplus funds to be permanently allocated to supplement working capital [2] - The board approved the use of idle self-owned funds for cash management [2]