Group 1 - The company, Shaanxi Huada Technology Co., Ltd., held its 11th meeting of the 5th Board of Directors on September 29, 2025, where it approved the proposal to postpone certain fundraising investment projects [1] - The company has decided to extend the date for the "R&D Center Project" to reach its intended usable state to September 30, 2026, based on the actual construction situation and investment progress of the fundraising projects [1] - The Board believes that this adjustment aligns with the actual situation of the fundraising projects and the company's development plan, and does not change or indirectly change the use of raised funds or harm shareholder interests [1] Group 2 - The company's sponsor, CITIC Securities Co., Ltd., issued a non-objection verification opinion regarding this matter [1] - The meeting was convened and held in accordance with the Company Law and the Articles of Association, with all 9 directors present, resulting in a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - Documents for reference include the resolution of the 11th meeting of the 5th Board of Directors and the verification opinion from CITIC Securities regarding the postponement of certain fundraising investment projects [1]
陕西华达部分募投项目延期至2026年9月30日