新疆北新路桥集团股份有限公司 第七届董事会第二十六次会议决议公告

Core Viewpoint - The company has made significant decisions regarding the adjustment of fundraising project investments and the provision of loans to its subsidiary to ensure the smooth implementation of its projects [11][18]. Group 1: Board Meeting Decisions - The company held its 26th meeting of the 7th Board of Directors on December 19, 2025, where all 9 attending directors approved the resolutions [1][3]. - The board approved the adjustment of the fundraising project investment amount based on the actual net amount raised, which does not constitute a change in the use of funds [11][14]. - The board also approved the use of raised funds to provide loans to its subsidiary, Anhui Sugou Expressway Co., Ltd., for the implementation of the "Suzhou to Guzhen Expressway Project" [18][27]. Group 2: Fundraising Details - The company raised a total of RMB 1,548,584,019.18 through the issuance of 380,487,474 shares at a price of RMB 4.07 per share, with a net amount of RMB 1,532,236,775.42 after deducting issuance costs [11][18]. - The funds have been fully received and verified by Sigma Accounting Firm [11][18]. Group 3: Loan Provision to Subsidiary - The company will provide a loan of up to RMB 119,000.00 million to Anhui Sugou, which will be used exclusively for the expressway project and must be repaid within 12 months [21][27]. - The loan interest rate will be based on the one-year LPR rate published by the People's Bank of China on the day before the loan is issued [21][27]. Group 4: Compliance and Oversight - The adjustments and loan provisions have been reviewed and approved by the company's audit committee, confirming compliance with relevant laws and regulations [15][28]. - The company has established a three-party supervision agreement with its sponsor and the bank holding the raised funds to ensure proper management and usage of the funds [12][25].