浙江红蜻蜓鞋业股份有限公司 第七届董事会第三次会议决议公告

Group 1 - The core point of the announcement is that the company has decided to use its own funds to pay part of the investment project costs and will replace this amount with raised funds, totaling RMB 6,158,693.41 [3][12][13] Group 2 - The board meeting was held on December 26, 2025, with all 9 directors present, and the meeting's procedures complied with relevant laws and regulations [2][4] - The decision to use self-owned funds for part of the investment project costs was approved unanimously by the board [4][12] - The company has previously raised a total of RMB 1,040,760,000.00 through its initial public offering, with a net amount of RMB 973,825,533 after deducting issuance costs [7] Group 3 - The company has made changes to its investment projects, including the termination of certain projects and the reallocation of remaining funds to new projects [8][9] - The company has extended the deadlines for the use of funds for specific projects, ensuring that the investment plans remain intact [10] Group 4 - The use of self-owned funds for project payments is necessary to comply with banking regulations regarding salary and other payments, which cannot be made directly from the raised funds account [11][12] - The company assures that this operation will not affect the normal implementation of investment projects and will not harm shareholder interests [13][14]