Core Points - The company announced several important decisions during the fourth meeting of the fourth board of directors held on September 23 [1] - The board approved the proposal to permanently supplement the company's working capital with surplus funds of 61,868,281.00 yuan from completed projects [1] - The company plans to hold the fourth extraordinary general meeting of shareholders on October 10, 2025, to review matters requiring shareholder approval [1] Summary by Category Financial Decisions - The board agreed to conclude the "Operational Middle Platform Construction Project," "Enterprise Collaborative Office System Project," and "CaiXun Cloud Business Product Line R&D Project" [1] - Surplus funds amounting to 61,868,281.00 yuan, including interest and investment income, will be used to support daily operations [1] Governance - The proposal for the fourth extraordinary general meeting of shareholders is set for October 10, 2025, at 14:30 [1] - The proposal has been reviewed by the board's audit committee and strategic committee, pending approval from the upcoming shareholders' meeting [1]