株洲时代新材料科技股份有限公司第十届董事会第八次（临时）会议决议公告

Core Viewpoint - The company has approved the use of its own funds and bank acceptance bills to pay for fundraising project expenses, with plans to replace these with raised funds in equal amounts, ensuring compliance with regulations and maintaining shareholder interests [1][11][30]. Group 1: Board Meeting Resolutions - The board meeting was held on September 15, 2025, with all nine directors present, and the resolutions were passed unanimously [1][2]. - The board approved the use of self-owned funds and bank acceptance bills for project funding, with a plan to replace these with raised funds [1][11]. - The board also approved the performance evaluation criteria for the management team for the 2025-2027 term [5][7]. Group 2: Supervisory Board Meeting Resolutions - The supervisory board meeting was also held on September 15, 2025, with all five supervisors present, and resolutions were passed unanimously [9][10]. - The supervisory board agreed to the use of self-owned funds and bank acceptance bills for project funding, confirming that this does not affect the normal implementation of the fundraising projects [11][12]. - The supervisory board approved the replacement of self-raised funds used for project expenses with raised funds, affirming compliance with regulations [13][14]. Group 3: Fundraising and Project Details - The company raised a total of approximately 1.3 billion yuan through a stock issuance, with a net amount of about 1.29 billion yuan after deducting issuance costs [17][30]. - The company has pre-invested approximately 678.7 million yuan of its own funds into the fundraising projects, with plans to replace 515 million yuan of this amount with raised funds [32][30]. - The company has also paid approximately 1 million yuan in issuance costs, with plans to replace about 684,000 yuan of this amount with raised funds [34][30]. Group 4: Operational Procedures and Impact - The company will use self-owned funds and bank acceptance bills to pay for project expenses, with a structured process for replacing these with raised funds [20][22]. - This approach is expected to enhance the efficiency of fund utilization and ensure the normal progress of fundraising projects without altering the intended use of funds [23][25]. - The supervisory board and sponsor have confirmed that the procedures followed are in line with regulatory requirements and do not harm shareholder interests [26][38].