Zhejiang Wanfeng Chemical (SH:603172) Shang Hai Zheng Quan Bao·2025-12-30 23:50Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 16, 2026, at 14:00 in its conference room located in Shaoxing, Zhejiang Province [2][10] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [2][3] - Shareholders must register to attend the meeting, with registration open from 9:00 to 17:00 on January 15, 2026 [14] Group 2 - The company announced a change in the use of part of the raised funds, reallocating 40 million yuan from the original project to a new project with a total investment of 60 million yuan [35][38] - The new project aims to enhance production efficiency and reduce energy consumption, aligning with sustainable development goals [44][45] - The new project is expected to commence production by September 2027, with a projected annual revenue of 324.42 million yuan and a net profit of 42.22 million yuan [52] Group 3 - The company plans to use part of its idle funds for cash management, with a maximum of 300 million yuan from idle self-owned funds and 240 million yuan from idle raised funds [67][68] - The cash management will focus on low-risk financial products to ensure liquidity and safety while maximizing returns [70][77] - The company has received approval from its board for these cash management plans, pending shareholder approval [64][78]