亿嘉和科技股份有限公司 关于变更持续督导保荐代表人的公告

Core Points - The company announced a change in the continuous supervision sponsor representative for its non-public stock issuance project due to personal work changes of the previous representative [1][2] - The new representatives are Chen Qinlei and Wang Rui, with Wang Rui taking over the responsibilities from Meng Chao [2] - The company expressed gratitude for Meng Chao's contributions during his tenure [2] Summary of Non-Public Issuance Fund Management - The company approved the use of up to 170 million RMB of idle funds from the non-public stock issuance for cash management, investing in safe and liquid principal-protected products [5] - The investment period is set for twelve months, from April 30, 2025, to April 29, 2026, with the funds allowed to be rolled over within this period [5] - As of November 12, 2025, the remaining balance of the idle funds in principal-protected financial products is 56 million RMB, with no overdue funds reported [6]