广州洁特生物过滤股份有限公司第四届董事会第二十七次会议决议公告

Core Viewpoint - The company held its 27th meeting of the fourth board of directors on January 19, 2026, where two key resolutions were passed: the appointment of a new board secretary and the temporary use of idle raised funds to supplement working capital [1][5][18]. Group 1: Appointment of Board Secretary - The board approved the appointment of Mr. Bao Minzhang as the board secretary, effective from the date of the meeting until the current board's term ends [1][18]. - Mr. Bao has the necessary qualifications and experience, having completed the required training and possessing a strong professional background [18][19]. - The decision was made unanimously with 7 votes in favor and no opposition [3]. Group 2: Use of Idle Raised Funds - The board agreed to use up to RMB 200 million (20,000万元) of idle raised funds to temporarily supplement working capital for business-related activities [5][12]. - The funds will be used for a maximum period of 12 months and can be rolled over as needed, ensuring that the original investment projects are not affected [12][13]. - The decision was also unanimously approved with 7 votes in favor [6].