JTGROUP(SH:601609) Zheng Quan Zhi Xing·2025-09-01 10:20Group 1 - The company held its ninth board meeting on August 29, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved a proposal to change part of the fundraising investment projects, specifically altering the original project of "annual production of 70,000 tons of precision copper alloy bars" to "annual production of 10,000 tons of ultra-fine copper conductors" and "450 copper alloy strip production line upgrade project," involving a total fundraising amount of RMB 266.86 million, accounting for 18.47% of the total net fundraising [1][2] - The company plans to provide interest-free loans to its wholly-owned subsidiary, Ningbo Jintian High Conductivity New Materials Co., Ltd., for the implementation of the new projects, with a total amount not exceeding RMB 134.86 million [2] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [2][3]