国能日新：关于使用募集资金置换预先投入募集资金投资项目及已支付发行费用的自筹资金的公告

Core Points - The company Guoneng Rixin announced on August 22 that it will hold the 16th meeting of the 3rd Board of Directors and the 16th meeting of the 3rd Supervisory Board on August 22, 2025 [1] - The meetings will review and approve the proposal to use raised funds to replace pre-invested project funds and self-raised funds for issuance expenses, with a total replacement amount of 44,708,698.60 yuan [1] - The replacement includes 42,057,413.64 yuan for pre-invested project funds and 2,651,284.96 yuan for partially paid issuance expenses (excluding tax) [1]