XI'AN GLOBAL(SZ:002799) Xin Lang Cai Jing·2025-11-28 14:53Core Viewpoint - Xi'an Global Printing Co., Ltd. has approved several important proposals, including the structural adjustment of certain fundraising projects, the conclusion of a pharmaceutical packaging project, and the extension of the timeline for a green packaging industrial park project, aimed at optimizing fund usage efficiency and aligning with current operational needs [1][2][4]. Fundraising Project Structural Adjustment - The company has decided to conclude the "Pharmaceutical Packaging Folding Box Expansion and Intelligent Manufacturing Project," releasing surplus funds of 45.75 million yuan (approximately 6.20% of the net fundraising amount) to permanently supplement working capital [2][4]. - This decision is based on strategic planning and actual operational conditions, aiming to enhance the efficiency of fund usage by reallocating idle funds to core business operations [2][4]. Green Packaging Industrial Park Project Extension - The board has approved an extension of the timeline for the "Global Printing Expansion and Green Packaging Intelligent Manufacturing Industrial Park (Phase I) Project," without changing the project location,主体, investment total, or content [3]. - This extension is intended to ensure project quality and long-term benefits, avoiding resource waste from hasty construction [3]. Proposal Review Results and Future Arrangements - The proposal regarding the adjustment of fundraising projects was passed with 7 votes in favor, requiring further review by the shareholders' meeting [4]. - The company will hold the third extraordinary shareholders' meeting of 2025 to ensure shareholders can exercise their voting rights, with details to be disclosed later [4].