国科恒泰：关于部分募集资金投资项目延期的公告

Core Points - The company, Guoke Hengtai, announced a delay in the completion date of its fundraising investment project, specifically the "Information System Upgrade Project," from December 2025 to December 2027 [2] Group 1 - The third meeting of the third board of directors and the twenty-sixth meeting of the third supervisory board were held on November 27, 2025 [2] - The decision to extend the project timeline was approved within the board's authority and does not require shareholder meeting approval [2]