Autel(SH:688208) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-05 16:58Group 1 - The company held its 29th meeting of the 4th Board of Directors on December 31, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2] - The board approved the proposal to conclude the fundraising project and permanently supplement working capital with the surplus funds of 101.4947 million yuan [3][9] - The surplus funds will be used for the company's daily operations, enhancing the efficiency of fund utilization [10][11] Group 2 - The fundraising project concluded is the "Construction of Daotong Technology R&D Center and R&D Project for New Generation Intelligent Maintenance and Comprehensive Solutions for New Energy" [8] - The actual amount of surplus funds will be determined based on the balance in the dedicated account on the day of transfer [8] - The proposal was reviewed and approved by the Audit Committee prior to the board meeting [4][9]