Core Viewpoint - Beijing Jiama Clothing Co., Ltd. announced the approval of using excess raised funds to permanently supplement working capital, aiming to optimize the company's financial structure and improve fund utilization efficiency [1][3]. Group 1: Board Meeting Overview - The board meeting was held on November 18, 2025, with all 7 directors present, including independent directors participating via remote voting [2]. - The meeting was chaired by Chairman Cao Shengkui, and the procedures complied with relevant regulations [2]. Group 2: Key Proposal on Fund Utilization - The board approved the proposal to use 53.506 million yuan of excess raised funds to permanently supplement working capital, with unanimous support from all directors [3]. - This fund utilization plan adheres to regulatory requirements and has received a special verification opinion from the sponsor, Dongxing Securities [3]. Group 3: Temporary Shareholders' Meeting Arrangement - A temporary shareholders' meeting is scheduled for December 8, 2025, to review the proposal regarding the use of excess raised funds [4]. - The proposal for the shareholders' meeting also received unanimous approval from the board [4]. - Market analysts believe that using excess funds to supplement working capital will enhance cash flow management and reduce financial costs, providing robust support for future business development [4].
嘉曼服饰拟使用5350.56万元超募资金永久补充流动资金 优化资金使用效率