上海起帆电缆股份有限公司第四届董事会第六次会议决议公告

Group 1 - The company held its fourth board meeting on December 8, 2025, with all nine directors present, and the meeting complied with legal and procedural requirements [2][5] - The board approved several resolutions, including a proposal to change the business scope and amend the company's articles of association, which will be submitted for shareholder approval [3][4] - The board also approved the completion of a fundraising project and the permanent allocation of surplus funds amounting to 47.95 million yuan to supplement working capital [6][18] Group 2 - The company plans to change its business scope to include various sales and services related to electrical wires, cables, and other materials, as well as to amend its articles of association accordingly [13][14] - The surplus funds from the completed project will be used for daily operations and business development, enhancing the efficiency of fund utilization [21][22] - The company will hold a temporary shareholder meeting on December 25, 2025, to discuss the approved proposals and other matters [25][26]