前次募集资金使用情况专项报告

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聚石化学: 第七届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
Group 1 - The board of directors of Guangdong Jushi Chemical Co., Ltd. held its second meeting of the seventh session on August 18, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the proposal to use remaining raised funds totaling 43.5838 million RMB for permanent working capital, which accounts for 15.28% of the total raised funds [1][2] - The board also approved a special report on the use of previously raised funds, which was verified by Zhongxinghua Accounting Firm [2] - A proposal for the third extraordinary shareholders' meeting scheduled for September 3, 2025, was also approved [2][3]