丰茂股份：关于调整部分募投项目投资额及内部投资结构的公告

Core Viewpoint - Fengmao Co., Ltd. announced an adjustment to the investment amount and internal investment structure of its "Intelligent Chassis Thermal Control System Production Base (Phase I) Project" without changing the overall construction content, implementation entity, or method of the fundraising project [2] Group 1 - The second meeting of the second board of directors was held on November 3, 2025, where the adjustment proposal was approved [2] - The adjustment does not constitute a change in the fundraising project and does not require submission for shareholder meeting approval [2] - The sponsor institution has issued a consent verification opinion regarding the adjustment [2]