YINLUN(SZ:002126) Xin Lang Cai Jing·2025-12-29 12:53Core Viewpoint - Zhejiang Yinlun Machinery Co., Ltd. held its 33rd meeting of the 9th Board of Directors on December 29, 2025, where five significant proposals were unanimously approved, including extending the fundraising project timeline, revising core management systems, and increasing capital for subsidiaries [1]. Meeting Details - The board meeting was legally convened with all 9 directors present, following notification sent on December 24, 2025, via email and personal delivery [2]. Key Proposals - Extension of Fundraising Project Timeline: The board approved a proposal to extend the investment timeline for certain fundraising projects, aiming to better align with actual project construction progress and ensure efficient use of raised funds. Specific details will be disclosed in a special announcement [3]. - Optimization of Management Systems: Two key management system revisions were approved: - Revision of General Manager's Work Guidelines: The guidelines were updated to clarify the responsibilities, procedures, and decision-making mechanisms of the General Manager, aligning with the latest regulatory requirements [4]. - Revision of Board Secretary's Work Guidelines: The guidelines were updated to further define the core responsibilities of the Board Secretary in information disclosure, investor relations management, and corporate governance, enhancing compliance management [5]. - Capital Increase for Subsidiaries: The board approved two investment proposals to increase capital for two subsidiaries, aimed at enhancing their capital strength and business expansion capabilities. The specific amounts and funding methods will be detailed in a special announcement. This capital increase is believed to be related to the company's expansion in the new energy thermal management sector and investment in the industrial chain [6]. Information Disclosure - All documents related to the approved proposals, including the revised General Manager's Work Guidelines and Board Secretary's Work Guidelines, have been disclosed on designated platforms such as Securities Times, Shanghai Securities Journal, and the Giant Tide Information Network [7].