和胜股份审议通过募集资金置换议案 拟置换预先投入募投项目及发行费用的自筹资金

Core Points - Guangdong Hesheng Industrial Aluminum Co., Ltd. announced on November 11, 2025, that its fifth board of directors approved a proposal to use raised funds to replace self-raised funds previously invested in projects and paid issuance expenses [1] - The board meeting was held on November 10, 2025, with all nine directors present, and the proposal received unanimous approval [1] - The proposal aims to utilize the actual raised funds from a specific stock issuance to replace self-raised funds used for project investments and issuance expenses [1] Supporting Documents - Rongcheng Accounting Firm issued a verification report on the pre-investment of self-raised funds for the company’s projects and issuance expenses [2] - Guotai Junan Securities Co., Ltd. provided a review opinion on the use of raised funds to replace self-raised funds [2] - Detailed content of the proposal is available in the company's announcement published on the same day in various financial newspapers and websites [2]