新城市:关于使用募集资金逐级向子公司增资或借款以实施募投项目的公告

Core Viewpoint - The company announced plans to use raised funds for incremental investments or loans to subsidiaries to implement the "Building Green Energy and Zero Carbon Park Planning and Construction Project" [1] Group 1: Company Actions - The company will hold the 17th meeting of the third board of directors and the 16th meeting of the third supervisory board on November 14, 2025 [1] - The implementation of the fundraising project will be carried out by the company's wholly-owned subsidiary, New City (Shenzhen) Energy Technology Co., Ltd. [1] - The company plans to establish multiple directly or indirectly 100% owned project companies based on the construction and operation needs of distributed photovoltaic power plants [1] Group 2: Fund Management - The board approved the incremental investment or loan to the wholly-owned subsidiary Shenzhen Mingyuan Zhixing Energy Technology Co., Ltd., the wholly-owned subsidiary Energy Technology, and its project companies [1] - The progress of the investment or loan will be advanced according to the actual needs of the fundraising project [1] - The loan term will start from the date of loan issuance until the completion of the relevant fundraising project, with options for extension or early repayment based on project implementation [1]