Changgao NEET(SZ:002452) Shang Hai Zheng Quan Bao·2025-10-31 19:31Core Viewpoint - The company has adjusted the total amount of funds to be raised through the issuance of convertible bonds from RMB 855.5782 million to RMB 758.6007 million, reflecting a cautious approach based on its operational and financial conditions [2][3][12]. Group 1: Meeting Details - The company's sixth board of directors held its 24th meeting on October 31, 2025, with all nine directors present, complying with the requirements of the Company Law and the company's articles of association [1]. - The meeting was chaired by the company's chairman, Ma Xiaowu [1]. Group 2: Bond Issuance Adjustments - The board approved the adjustment of the total amount for the issuance of convertible bonds, reducing it from RMB 855.5782 million to RMB 758.6007 million [2][3]. - The adjustment was made in accordance with relevant laws and regulations, considering the company's actual operating conditions [2][12]. Group 3: Fund Utilization - The funds raised from the issuance of convertible bonds will be used for specific projects, with the company retaining the flexibility to adjust the order and amount of fund allocation based on project needs [5][6]. - If the actual funds raised are less than the intended amount, the company will arrange the use of funds based on the importance and urgency of the projects, with any shortfall to be covered through self-raised funds [5][6]. Group 4: Documentation and Reporting - The company has made third revisions to various reports related to the issuance of convertible bonds, including feasibility analysis and dilution measures [7][9][13]. - The company will continue to disclose information regarding the progress of the bond issuance and will require approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission before implementation [14].