思特奇: 关于可转债募集资金专户完成销户的公告

Group 1 - The company held its 28th meeting of the 4th Board of Directors and the 18th meeting of the 4th Supervisory Board on April 3, 2025, and convened the first temporary shareholders' meeting on April 21, 2025, to approve the conclusion of the convertible bond fundraising projects [2] - The company decided to conclude the "5G Support and Ecological Operation System Project" and "AI Technology and Application Project" and to permanently supplement working capital with the surplus fundraising amount of 40.7066 million yuan [2] - The actual net fundraising amount from the convertible bonds issued in 2020 was 261.82349 million yuan, which was verified by an accounting firm [2] Group 2 - The company has established a management method for the use of raised funds to ensure safety and efficiency in fund usage, complying with relevant laws and regulations [2] - The company has completed the cancellation procedures for the convertible bond fundraising account and notified the sponsor of this matter [2]