铁流股份有限公司关于第六届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the sixth board of directors on December 10, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][4] - The board approved the proposal to conclude the fundraising project and permanently supplement the remaining funds into working capital, which will be submitted for shareholder approval [3][5] - The board also approved the proposal to adjust the company's organizational structure to enhance management efficiency and support new business initiatives [6][7] Group 2 - The company announced the conclusion of the fundraising project for the production of 600,000 sets of electric motor shafts and other core components for new energy vehicles, with a surplus of 24.85 million yuan to be used for working capital [12][14] - The total net fundraising amount from a previous non-public offering was approximately 165.82 million yuan, with funds stored in a dedicated account [12] - The surplus funds resulted from cost-saving measures during project implementation, interest income, and pending payments for certain contracts [15][16] Group 3 - The company will hold its second extraordinary general meeting of 2025 on December 26, 2025, with both on-site and online voting options available for shareholders [25][28] - The meeting will address the proposals previously approved by the board, ensuring compliance with relevant regulations and providing a platform for shareholder participation [27][29] - Shareholders must register by December 17, 2025, to attend the meeting, with specific procedures outlined for both individual and institutional investors [35][36]