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华大智造: 关于增设募集资金专户的公告

Group 1 - The company held its 15th meeting of the second board on July 8, 2025, and approved the establishment of a special fundraising account for the "BGI Intelligent Manufacturing R&D Center Project" [1] - The company aims to standardize the management of raised funds and protect the rights of small and medium investors, in accordance with relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - The company previously approved the addition of Wuhan Intelligent Manufacturing Co., Ltd. as the implementation entity for the "BGI Intelligent Manufacturing R&D Center Project" and the use of self-owned funds to pay for R&D personnel costs, which will later be replaced with raised funds [2] Group 2 - The company will transfer the required funds for the project to the special fundraising account of Wuhan Intelligent Manufacturing through capital increase or borrowing [2] - The board authorized the financial officer to open the special fundraising account for Wuhan Intelligent Manufacturing and to sign relevant agreements with the commercial bank and sponsor regarding the supervision of the fundraising account [2]