金字火腿股份有限公司关于签订募集资金四方监管协议的公告

Core Viewpoint - The announcement details the signing of a four-party supervision agreement regarding the management of raised funds for the construction of a digital intelligent meat product industrial base project by Jinzi Ham Co., Ltd. and its subsidiary Jin Hua Jinzi Ham Co., Ltd. [1] Group 1: Fundraising Overview - Jinzi Ham Co., Ltd. has issued 232,300,884 shares at a price of 4.52 RMB per share, raising a total of approximately 1.05 billion RMB, with a net amount of approximately 1.04 billion RMB after deducting issuance costs [2] - The funds were fully transferred to the designated storage account on August 10, 2023, and verified by Tianjian Accounting Firm [2] Group 2: Fund Management and Supervision - A special account for the raised funds has been established to ensure proper management and usage, in compliance with relevant regulations and the company's fund management system [3] - The four-party supervision agreement involves Jinzi Ham, its subsidiary, Ningbo Bank, and the sponsor, Yongxing Securities, outlining the responsibilities and procedures for fund usage and oversight [4][5] - The agreement stipulates that any withdrawal exceeding 50 million RMB or 20% of the net raised funds must be reported to the sponsor [5] - The agreement is effective upon signing and will remain in force until all funds are spent and the supervisory period ends [6]