沧州明珠塑料股份有限公司第九届董事会第七次（临时）会议决议公告

Core Viewpoint - The company held its seventh temporary board meeting to discuss and approve several key proposals, including expected daily related transactions for 2026, the conclusion of fundraising projects, the appointment of a new internal audit department head, and the scheduling of the first temporary shareholders' meeting in 2026 [1][2][3][4][5][6][7]. Group 1: Daily Related Transactions - The board approved the proposal regarding expected daily related transactions for 2026, with a total estimated amount not exceeding 2.0345 million yuan [2][10]. - The transactions will involve leasing assets, accepting and providing services, and deposit interest and fees with related parties, including Hebei Cangzhou Dongsu Group Co., Ltd. and Cangzhou Bank [10][12]. - The independent directors unanimously agreed to submit this proposal to the board after a special meeting [11][21]. Group 2: Fundraising Project Conclusion - The board approved the proposal to conclude fundraising projects and permanently supplement working capital with surplus funds, which will be submitted to the shareholders' meeting for approval [3][30]. - The total amount raised from the non-public offering was approximately 1.238 billion yuan, with a net amount of about 1.221 billion yuan after deducting issuance costs [30][31]. - The surplus funds of 72.9252 million yuan will be used for the company's main business development, enhancing the efficiency of fund utilization [35][36]. Group 3: Appointment of Internal Audit Department Head - The board accepted the resignation of the internal audit department head, Wang Qian, due to retirement and appointed Jiang Ming as the new head [5][26]. - Jiang Ming's term will last until the end of the current board's term [6][26]. Group 4: Shareholders' Meeting - The first temporary shareholders' meeting for 2026 is scheduled for January 14, 2026, with both on-site and online voting options available [7][44]. - The meeting will discuss the proposals approved by the board, ensuring compliance with relevant laws and regulations [43][49].