Group 1 - The company held its 14th meeting of the first board of directors on December 30, 2025, with all six directors present, and the meeting complied with relevant laws and regulations [2][3][6] - The board approved the proposal to adjust the amount of funds to be invested in the fundraising projects, based on the company's current operational strategy and actual needs [3][10][14] - The adjustment will not change the intended use of the funds and will not harm the interests of shareholders, as the company will cover any shortfall with its own or self-raised funds [3][12][13] Group 2 - The company raised a total of RMB 631.77 million from its initial public offering, with a net amount of RMB 555.55 million after deducting issuance costs [10][11] - The adjustment of the investment amount in the fundraising projects is a prudent decision to ensure the smooth implementation of the projects [12][14][16] - The board and the audit committee unanimously agreed on the adjustment, and the sponsor provided a non-objection opinion regarding the matter [4][5][15][16]
纳百川新能源股份有限公司第一届董事会第十四次会议决议公告