Core Viewpoint - The company plans to invest in the construction of an intelligent manufacturing base for new energy vehicle charging and discharging equipment, with a total investment not exceeding RMB 800 million [1]. Group 1: Investment Projects - The company will invest in a new energy vehicle charging and discharging equipment intelligent manufacturing base project, covering an area of approximately 20,000 square meters and a building area of about 95,000 square meters, with an estimated additional investment of up to RMB 252.5244 million [1]. - The company has approved changes to the implementation methods and locations of some fundraising projects, including adjustments to the investment estimates for the "Headquarters and R&D Center Construction Project" and the "Charging Module Production Base Construction Project" [2]. - The company will use excess fundraising funds for the preliminary construction of the new energy vehicle charging and discharging equipment intelligent manufacturing base, covering expenses such as land use rights purchase and preliminary construction costs [3]. Group 2: Board Meeting and Voting - The board meeting was held with all five directors present, and all resolutions were passed unanimously with no votes against or abstentions [2][3]. - The proposals discussed in the board meeting will be submitted for approval at the shareholders' meeting [3][4].
优优绿能: 第一届董事会第二十五次决议公告