RED DRAGONFLY(SH:603116) Shang Hai Zheng Quan Bao·2025-12-26 20:31Group 1 - The core point of the announcement is that Zhejiang Hongqingtian Shoe Industry Co., Ltd. has decided to use its own funds to pay part of the investment project costs and will replace it with raised funds in the amount of RMB 6,158,693.41, in compliance with regulations [3][13][15] Group 2 - The board meeting was held on December 26, 2025, with all 9 directors present, and the meeting procedures complied with relevant laws and regulations [2][4] - The resolution to use self-owned funds for the investment project was approved unanimously by the board [4][14] - The company has previously raised a total of RMB 1,040,760,000.00 from its initial public offering, with a net amount of RMB 973,825,533 after deducting issuance costs [8] Group 3 - The company has made adjustments to its fundraising projects, including the termination of the "Marketing Network Construction Project" and "Information System Upgrade Project," to optimize the use of raised funds [10][11] - The company plans to invest the remaining funds from terminated projects into new projects, including a shopping center upgrade and digital transformation initiatives [11][12] Group 4 - The decision to use self-owned funds for project payments is necessary to comply with banking regulations regarding payment methods for employee salaries and related expenses [13] - The company assures that this operation will not affect the normal implementation of investment projects and will not harm shareholder interests [15][16]