上海索辰信息科技股份有限公司第二届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the second board on December 16, 2025, where all 7 attending directors approved the agenda [2][4] - The board approved the adjustment of internal investment structure and the postponement of the "Research and Development Center Construction Project" and "Annual Production of 260 DEMX Underwater Noise Testers Project" [3][12] - The deadline for the "Research and Development Center Construction Project" to reach the intended usable state has been postponed from April 2026 to April 2028 [3][10] Group 2 - The company raised a total of RMB 253,746.97 million from the public offering of 10,333,400 shares at a price of RMB 245.56 per share, with a net amount of RMB 231,574.91 million after deducting fees [7][8] - As of June 30, 2025, the company has invested a total of RMB 50,446.40 million of the raised funds [8] - The adjustments in the internal investment structure are based on the actual construction progress and strategic development needs, ensuring that the project implementation subject, total investment, and fund usage remain unchanged [6][11] Group 3 - The adjustments in the investment structure include increasing the investment in equipment and rental for the "Research and Development Center Construction Project" while reducing personnel costs [9] - For the "Annual Production of 260 DEMX Underwater Noise Testers Project," the company has increased fixed asset investment while reducing working capital [9] - The postponement is due to the complexity of the CAE products requiring highly skilled professionals, leading to a more cautious approach in fund utilization [10][11] Group 4 - The board's decision on the adjustments and postponement is within its approval authority and does not require shareholder meeting approval [6][12] - The sponsor institution, Guotai Junan Securities, has provided a clear verification opinion on the matter [7][13] - The adjustments will not adversely affect the company's normal operations or long-term development plans [11]