Jiaze Renewables(SH:601619) Shang Hai Zheng Quan Bao·2025-10-15 19:03Group 1 - The company plans to use raised funds to replace self-raised funds that were previously invested in projects and to cover issuance costs, totaling RMB 1,144,435,921.50 [2][7][8] - The company issued 478,087,649 shares at a price of RMB 2.51 per share, raising a total of RMB 1,199,999,998.99, with a net amount of RMB 1,191,864,067.25 after deducting issuance costs [2][4][5] - The funds raised are fully managed in a dedicated account, and the company has signed a regulatory agreement with the bank [3][4] Group 2 - The funds will be used to supplement working capital and repay bank loans [4][5] - The company’s subsidiary repaid a loan of RMB 1,143,466,027.50 using self-raised funds, which will be replaced by the raised funds [5][6] - The company has paid issuance costs of RMB 969,894.00 using self-raised funds, which will also be replaced [6][7] Group 3 - The board of directors approved the use of raised funds to replace self-raised funds on October 15, 2025, and the decision complies with regulatory requirements [7][8][10] - The supervisory board also reviewed and approved the proposal, confirming that the decision followed necessary procedures and did not harm shareholder interests [8][10][11] - The company has received a verification report from an accounting firm confirming the proper use of raised funds [9][10] Group 4 - The company plans to hold a temporary shareholders' meeting on October 31, 2025, to discuss various proposals, including the use of raised funds and amendments to the company’s articles of association [45][46][49] - The meeting will be conducted both in-person and online, allowing shareholders to participate through a designated voting system [46][47][48] - The company aims to enhance governance and protect shareholder rights through proposed amendments to its articles of association and meeting rules [36][41][43]