仙鹤股份有限公司2025年第四次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting held by Xianhe Co., which included the approval of a proposal to conclude certain fundraising projects and allocate surplus funds for new investments [1][4][5] - The shareholders' meeting took place on December 29, 2025, at the company's meeting room in Quzhou, Zhejiang Province, and was presided over by the chairman Wang Minliang [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [2][3] Group 2 - The company successfully raised a total of RMB 205 million through the issuance of convertible bonds, with a net amount of RMB 203.815 million after deducting underwriting fees [9] - A tripartite supervision agreement for the management of the raised funds was signed with China Merchants Bank and Dongfang Securities, ensuring proper management and usage of the funds [11][12] - The agreement stipulates that the funds will be specifically allocated for the "annual production of 20,000 tons of special paper projects," and outlines the rights and obligations of all parties involved [11][12][14]