Core Viewpoint - Jintian Co., Ltd. announced that it will hold its second extraordinary general meeting of shareholders on September 17, 2025, to discuss the proposal to cancel the supervisory board and amend related rules [2] Group 1 - The extraordinary general meeting is scheduled for September 17, 2025 [2] - The agenda includes the proposal to cancel the supervisory board [2] - The meeting will also address the revision of related procedural rules [2]

Core Viewpoint - The company, Jintian Co., announced the approval of a proposal to change part of its fundraising investment projects during the fourth meeting of the ninth supervisory board [2] Group 1 - The announcement was made on the evening of September 1 [2] - The proposal was reviewed and approved by the supervisory board [2]

Core Viewpoint - Jintian Co., Ltd. announced on the evening of September 1 that its ninth board of directors' fifth meeting approved the proposal to change part of the fundraising investment projects [2] Group 1 - The company held a board meeting to discuss and approve changes to its fundraising investment projects [2]

Core Viewpoint - Jintian Co., Ltd. announced a share buyback of 1,295,500 shares, representing 0.07% of the company's total share capital, scheduled for August 2025 [1] Summary by Category Company Actions - The company will conduct a share buyback through centralized bidding [1] - The total number of shares to be repurchased is 1,295,500 [1] - The repurchased shares account for 0.07% of the company's current total share capital [1]

Group 1 - The company, Jintian Co., Ltd. (SH 601609), announced a share buyback program that started on September 1, 2023, and will continue until August 31, 2025, with a total of approximately 16.51 million shares repurchased, accounting for 0.96% of the total share capital [1] - The highest and lowest prices for the repurchased shares were 7.97 CNY/share and 5.2 CNY/share, respectively, with a total expenditure of approximately 110 million CNY [1] - As of the report, Jintian Co., Ltd. has a market capitalization of 21 billion CNY [1] Group 2 - For the fiscal year 2024, the revenue composition of Jintian Co., Ltd. is as follows: copper and copper processing account for 89.96%, other businesses account for 9.0%, and magnetic materials account for 1.04% [1]

Group 1 - The company held its ninth board meeting on August 29, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved a proposal to change part of the fundraising investment projects, specifically altering the original project of "annual production of 70,000 tons of precision copper alloy bars" to "annual production of 10,000 tons of ultra-fine copper conductors" and "450 copper alloy strip production line upgrade project," involving a total fundraising amount of RMB 266.86 million, accounting for 18.47% of the total net fundraising [1][2] - The company plans to provide interest-free loans to its wholly-owned subsidiary, Ningbo Jintian High Conductivity New Materials Co., Ltd., for the implementation of the new projects, with a total amount not exceeding RMB 134.86 million [2] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [2][3]

Meeting Details - The fourth meeting of the ninth Supervisory Board of Ningbo Jintian Copper Industry (Group) Co., Ltd. was held on August 29, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1]. Proposal Review - The Supervisory Board approved the proposal to change part of the fundraising investment projects, specifically altering the original project of "annual production of 70,000 tons of precision copper alloy bars" to "annual production of 10,000 tons of double-zero grade ultra-fine copper conductors" and "450 copper alloy strip production line renovation and upgrade project" [1][2]. - The change involves a total fundraising amount of RMB 266.8593 million, accounting for 18.47% of the total net fundraising amount from the "Jintian Convertible Bonds" [1]. Fund Utilization Plan - The new projects will be implemented by the company's wholly-owned subsidiary, Ningbo Jintian High Conductivity New Materials Co., Ltd. The company plans to provide interest-free loans to the project implementer for the "annual production of 10,000 tons of double-zero grade ultra-fine copper conductors," with a total amount not exceeding RMB 134.8593 million [2]. - The Supervisory Board believes that the changes are necessary adjustments based on the fundraising project situation and the company's operational development plan, which will enhance the efficiency of fundraising utilization [2]. Voting Results - The proposal received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, and it will be submitted to the shareholders' meeting for further review [3].

Group 1 - The company, Ningbo Jintian Copper (Group) Co., Ltd., will hold its second extraordinary general meeting of shareholders on September 17, 2025, at 14:00 [1][3] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both trading system and internet voting [1][3] - The agenda includes proposals to cancel the supervisory board and amend the company's articles of association and related rules, which have been approved in previous board meetings [2][3] Group 2 - Shareholders must register to attend the meeting, with the registration period set for September 16, 2025, from 9:30 to 16:30 [6][9] - The meeting will take place at the company's office located at No. 1, Chengxi West Road, Cicheng Town, Jiangbei District, Ningbo [3][9] - The company will provide a reminder service for shareholders to facilitate participation in the voting process [4][5]

Summary of Key Points Core Viewpoint The company, Ningbo Jintian Copper Industry (Group) Co., Ltd., is undergoing a change in its fundraising investment projects to optimize resource allocation and enhance operational efficiency in response to market conditions and strategic planning. Group 1: Fundraising Overview - The company has been approved to issue convertible bonds totaling RMB 1.45 billion, with a net fundraising amount of RMB 1.45 billion after deducting issuance costs [1][2]. - The funds will be allocated to various projects, including a new project in Thailand for producing precision copper tubes [3][4]. Group 2: Changes in Investment Projects - The original project for producing 70,000 tons of precision copper alloy rods has been changed to two new projects: a 10,000-ton ultra-fine copper conductor project and an upgrade of the 450 copper alloy strip production line, involving RMB 26.69 million, which is 18.47% of the total net fundraising amount [5][6]. - The decision to change the project was influenced by a decline in demand in the real estate sector, which significantly affects the market for copper rods [7][8]. Group 3: New Project Details - The ultra-fine copper conductor project is expected to meet the growing demand in sectors such as new energy vehicles and 5G communications, with a projected annual revenue of RMB 82.56 million and a profit of RMB 5.65 million [9][12]. - The upgrade of the 450 copper alloy strip production line aims to produce high-end copper alloy strips, responding to the increasing demand from the electronics and automotive industries [11][15]. Group 4: Feasibility and Market Outlook - The new projects align with industry trends and national policies, indicating a strong market potential for high-precision copper products [14][16]. - The company has a solid technical foundation and experienced workforce, which will support the successful implementation of the new projects [17][18]. Group 5: Regulatory Compliance - The changes in investment projects have been approved by the company's board and supervisory committee and will be submitted for shareholder approval, ensuring compliance with relevant regulations [20][21].

Group 1 - The company, Jintian Co., Ltd. (601609.SH), has announced a share buyback program that will last until August 31, 2025 [1] - As of now, the company has repurchased a total of 16.5095 million shares, which represents 0.96% of its total share capital [1] - The highest price paid for the shares was 7.97 yuan per share, while the lowest price was 5.20 yuan per share, with a total expenditure of 110 million yuan (excluding transaction fees) [1]