深圳王子新材料股份有限公司第六届董事会第四次会议决议公告

Group 1 - The company held its sixth board meeting on December 19, 2025, where several resolutions were passed, including the use of idle raised funds for cash management [1][7] - The board approved the use of up to RMB 150 million of idle raised funds for cash management, ensuring it does not affect the construction of fundraising projects [1][7] - The company plans to invest in high-security, liquid cash management products with a maximum investment period of 12 months [1][7][18] Group 2 - The board confirmed a compensation plan for accounts receivable recovery from Wuhan Zhongdian Huarui Technology Development Co., Ltd., with a commitment to recover 90% of accounts receivable by December 31, 2024 [3][27] - As of December 31, 2024, the actual recovery was RMB 63.37 million, which is 51.84% of the total accounts receivable, leading to a compensation amount of RMB 103.09 million due to unmet commitments [3][33][39] - The company will actively pursue the recovery of the compensation amount to protect its interests and those of its shareholders [41]