药石科技：第四届董事会第十二次会议决议

Core Viewpoint - The company, Yaoshi Technology (300725), announced the approval of several resolutions during its fourth board meeting, including changes to the use of raised funds and the establishment of a special fund account [1] Group 1 - The company approved a resolution to change the use of part of the raised funds and to add new investment projects [1] - The company authorized the opening of a special fund account and the signing of a regulatory agreement for the management of the raised funds [1] - The company also approved a resolution to change its registered capital and amend its articles of association, along with authorization for business registration changes [1]