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前次募集资金使用情况专项报告
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永泰运: 第二届董事会第三十五次会议决议公告
Zheng Quan Zhi Xing· 2025-09-04 16:21
Group 1 - The board of directors of Yongtaiyun Chemical Logistics Co., Ltd. held its 35th meeting on September 4, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the proposal regarding the "Special Report on the Use of Previous Fundraising" after reviewing it, with the auditing committee also endorsing the decision [2] - The report was prepared in accordance with regulatory guidelines and was verified by Tianzhi International Accounting Firm, which issued an assurance report [1][2] Group 2 - The voting results for the proposal were 7 votes in favor, with no votes against or abstentions [2] - The detailed report and assurance document were published on the same day in various financial news outlets [2]