Core Viewpoint - The company announced several resolutions from its fourth board meeting, including the termination of the "Expansion of Large-size Light Guide Plate Project" and the allocation of remaining raised funds to new projects, pending approval at the 2026 first extraordinary shareholders' meeting [1] Group 1 - The company agreed to terminate the "Expansion of Large-size Light Guide Plate Project" and will redirect the remaining raised funds to new projects, which will be submitted for approval at the 2026 first extraordinary shareholders' meeting [1] - The company approved the extension of the "New Optical Board Project" [1] - A special account for the raised funds for the new projects will be established [1] Group 2 - The company decided to increase the capital of its wholly-owned subsidiary, Suzhou Yijia, by 90 million yuan, raising its registered capital from 10 million yuan to 100 million yuan [1] - The company will hold the 2026 first extraordinary shareholders' meeting on January 23 at 15:00 [1]
天禄科技：部分募投项目调整，拟向子公司增资9000万元