Core Viewpoint - Zhejiang Wuzhou Xinchun Group Co., Ltd. has issued a correction regarding the total investment data for its "embodied intelligent robot and core components for automotive intelligent driving project" in previous announcements, ensuring the accuracy of its financial disclosures [1][2][3]. Group 1: Correction Announcement - The company disclosed that the total amount of funds raised through the issuance of A-shares to specific investors is not more than 100,000.00 million yuan, including the amount itself, after deducting issuance costs [1][2]. - The correction was made to ensure the accuracy of the financial data presented in the announcements dated June 17 and June 27, 2025 [1][2][3]. Group 2: Shareholders Meeting - The fifth temporary shareholders' meeting was held on October 13, 2025, at the company's conference room in Shaoxing, Zhejiang Province [5]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [5][6]. - All seven current directors attended the meeting, along with the company secretary and financial director [6]. Group 3: Resolutions and Voting - A special resolution regarding the report on the use of previously raised funds was approved by more than two-thirds of the voting rights held by shareholders present at the meeting [7][8]. - The voting process was verified by a legal firm, confirming that the meeting's procedures and results were lawful and valid [9].
浙江五洲新春集团股份有限公司关于第五届董事会第四次会议决议公告及2025年第三次临时股东大会会议资料的更正公告