GGEEC Securities Code: 002045 Guangdong GGEEC Co., Ltd. Announcement of Resolutions of the 23rd Meeting of the 11th Board of Directors Securities Abbreviation: GGEEC Number: 2025-86 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
002045SZSE
Announcement of Resolutions of the 23rd Meeting of the 11th Board of Directors
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Guangdong GGEEC Co., Ltd. held its 11th Board of Directors meeting on December 19-22, 2025. The board approved using up to RMB 32 million of idle raised funds to supplement working capital for up to 12 months. Additionally, up to RMB 82.5 million of temporarily idle raised funds will be used for cash management within 12 months. The board also approved an adjustment to the group's organizational structure to adapt to business development needs and improve efficiency.
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