GHKJ(SZ:002741) Shang Hai Zheng Quan Bao·2025-10-10 18:32Core Points - The company held its third meeting of the sixth board of directors on October 10, 2025, where it approved the proposal to add a new implementation entity for its fundraising project [1][2][12] - The new implementation entity is the wholly-owned subsidiary Guangdong Guanghua Chuangyuan New Materials Co., Ltd., which will manage the "Specialized Chemical Materials Intelligent Manufacturing Project" [2][9] Fundraising Overview - The company issued 65,543,067 shares at a price of RMB 10.68 per share, raising a total of RMB 699,999,955.56, with a net amount of RMB 688,883,783.42 after deducting various fees [4][6] - The funds will be managed in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the bank [4][10] Project Implementation Details - The decision to add Guanghua Chuangyuan as the implementation entity aims to enhance the efficiency of fund usage and accelerate project progress [6][12] - The company will transfer funds to Guanghua Chuangyuan through capital increase, investment, or loans, ensuring compliance with the project budget [7][9] Regulatory Compliance - The board's decision followed necessary procedures, including approval from the audit committee, and does not require shareholder approval [11][13] - The proposal aligns with relevant regulations and does not harm the interests of the company or its shareholders [11][14]