HONGMING(SZ:301105) Shang Hai Zheng Quan Bao·2025-12-30 23:29Group 1 - The company held its 18th meeting of the third board of directors on December 30, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [2][4]. - The board approved the use of idle raised funds for cash management, allowing up to RMB 75 million, to enhance fund efficiency and increase company revenue [3][4]. - The board also approved the use of idle self-owned funds for entrusted wealth management, allowing up to RMB 400 million, under the condition that it does not harm shareholder interests [6][7]. Group 2 - The board approved the use of RMB 15.1491 million of over-raised funds to permanently supplement working capital, which represents 10.51% of the total over-raised funds [9][10]. - This decision aims to improve fund efficiency and reduce financial costs while ensuring that it does not affect the construction of investment projects [17][19]. - The board proposed to hold the first extraordinary shareholders' meeting of 2026 on January 15, 2026, to review the approved resolutions [12][26]. Group 3 - The company has committed to not using more than 30% of the total over-raised funds for working capital supplementation within any 12-month period [18][21]. - The company has ensured that the use of over-raised funds will not impact the normal operation of investment projects and complies with relevant regulations [19][22]. - The board's resolutions and the related opinions from the sponsor have been documented and will be made available for review [24][25].