Core Viewpoint - The company held its seventh board meeting on December 22, 2025, where several key resolutions were passed, including the completion of a fundraising project and the reallocation of surplus funds to other projects [1][9][19]. Group 1: Fundraising Project Completion - The board approved the completion of the "Die-casting Small Home Appliances Construction Project" and decided to use the surplus funds for the "Brand Marketing Management Center Construction Project" [9][19]. - The total surplus funds to be reallocated amount to 25.3569 million yuan [15][19]. - The decision to conclude the project and reallocate funds is expected to enhance the efficiency of fund usage without adversely affecting the company's operations or financial status [19][21]. Group 2: Changes to Business Scope and Articles of Association - The board approved a proposal to change the company's business scope to include manufacturing and sales of specialized equipment for commercial and food services, among other categories [25]. - The amendments to the Articles of Association are necessary to align with the new business scope and regulatory requirements [25]. Group 3: Upcoming Shareholder Meeting - The company will hold its first temporary shareholder meeting of 2026 on January 8, 2026, to discuss the proposals approved by the board [26][31]. - The meeting will allow for both on-site and online voting, with specific time slots designated for each [27][28]. - Shareholders must register by December 31, 2025, to participate in the meeting [29].
广东新宝电器股份有限公司第七届董事会第十次临时会议决议公告