Core Points - Guangdong Guanghua Technology Co., Ltd. held its third meeting of the sixth board of directors on October 10, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved a proposal to add a wholly-owned subsidiary, Guangdong Guanghua Chuangyuan New Materials Co., Ltd., as the implementation entity for the fundraising project "Intelligent Manufacturing Project for Specialized Chemical Materials" to enhance the efficiency of fund usage and accelerate project implementation [1] Summary by Category - **Company Meeting Details** - The meeting was conducted in a hybrid format (in-person and via communication) [1] - All nine directors attended, meeting the required quorum [1] - **Proposal Approval** - The proposal to increase the implementation entity for the fundraising project was unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [1] - The decision aims to meet the actual needs of the fundraising project and improve the efficiency of fund utilization [1]