华维设计：第四届董事会第十九次会议决议公告

Group 1 - The company Huawi Design announced the approval of several key proposals during its fourth board meeting, including the use of self-owned funds to pay for personnel costs related to fundraising projects and the replacement of these costs with raised funds [2] - The company also proposed changes to its business scope and amendments to its articles of association [2] - Additionally, the company announced plans to hold the first extraordinary general meeting of shareholders in 2026 [2]