四川升达林业产业股份有限公司 第七届董事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 7th Board of Directors on December 31, 2025, where several key resolutions were passed [2][3][4] - The company approved a proposal to permanently supplement working capital with remaining raised funds, which will be submitted for shareholder meeting approval [2][6] - The company also approved a debt settlement agreement, which is contingent upon the approval of the first proposal [3][23] Group 2 - The company appointed Zhang Haishan as the securities affairs representative, who meets the necessary qualifications and experience [4][30] - A temporary shareholder meeting is scheduled for January 21, 2026, to discuss the approved proposals [4][32][34] Group 3 - The company raised a total of approximately RMB 761.97 million through a non-public stock issuance, with a net amount of approximately RMB 745.33 million after expenses [6][49] - Due to legal issues, the company has faced forced deductions from its raised funds, totaling approximately RMB 606.94 million as of December 28, 2025 [11][52][60] - The company plans to use the remaining raised funds of approximately RMB 100.07 million for permanent working capital to support daily operations and business expansion [13][55][56] Group 4 - The company has faced challenges in utilizing raised funds due to litigation and has terminated its original investment project, opting to return the land to the local government [12][54] - The company has followed the necessary procedures for the approval of the use of remaining funds, ensuring compliance with relevant regulations [14][57][60]