海程邦达：第三届董事会第十一次会议决议公告

Group 1 - The core viewpoint of the announcement is that Haicheng Bangda's board of directors has approved adjustments to the investment scale, implementation content, investment structure, and the postponement of certain fundraising projects, as well as the permanent allocation of remaining raised funds to supplement working capital [1] - The company has also announced the convening of the first extraordinary shareholders' meeting in 2026 [1]