Xingtong Shipping(SH:603209) Shang Hai Zheng Quan Bao·2025-06-16 19:15Group 1 - The company held its 28th meeting of the second board on June 16, 2025, with all 11 directors present, and the meeting was conducted in accordance with relevant regulations [2][4] - The board approved several resolutions, including adjustments to the proposed investment amounts for fundraising projects, which do not require shareholder meeting approval [3][5][7] - The company plans to hold its second extraordinary general meeting of 2025 on July 2, 2025, to discuss various matters [11][12] Group 2 - The supervisory board also convened on June 16, 2025, with all three supervisors present, and approved similar resolutions regarding the adjustment of fundraising project amounts [13][15] - The supervisory board confirmed that the adjustments would not adversely affect the normal use of the raised funds and comply with relevant laws [14][18] Group 3 - The company announced the adjustment of the proposed investment amounts for fundraising projects, stating that the actual net fundraising amount was RMB 632,767,998.06 after deducting issuance costs [23][24] - The adjustments were made to ensure the smooth implementation of fundraising projects without changing the intended use of the funds [26][28] Group 4 - The company plans to use RMB 455,452,145.79 of the raised funds to replace pre-invested self-raised funds for fundraising projects and to cover issuance costs [34][36] - The company has established a special account for the management of raised funds to protect investor interests [24][35] Group 5 - The company will change its registered capital from RMB 280 million to RMB 325 million following the issuance of new shares [41][42] - The amendments to the company's articles of association will be submitted for shareholder approval [42] Group 6 - The company has scheduled its second extraordinary general meeting for July 2, 2025, with provisions for both on-site and online voting [45][46] - The meeting will address various resolutions that have already been approved by the board and supervisory board [47]