Bondex(SH:603836) Shang Hai Zheng Quan Bao·2026-01-12 18:13Group 1 - The company held its first extraordinary general meeting of shareholders on January 12, 2026, with no resolutions being rejected [2][5] - The meeting was convened by the board of directors and chaired by Mr. Tang Hai, utilizing a combination of on-site and online voting methods [2][3] - A resolution was passed to adjust the investment scale, implementation content, investment structure, and to permanently supplement remaining raised funds into working capital [4][5] Group 2 - The company announced its expected daily related transactions for 2026, which do not require shareholder meeting approval [9] - The independent directors and audit committee reviewed and approved the expected daily related transactions, confirming they are necessary for daily operations and do not harm the company's or shareholders' interests [10][11] - The company plans to conduct daily related transactions with fair pricing and no impact on its independence [18] Group 3 - The company approved a proposal to conduct foreign exchange derivative transactions with a total limit not exceeding RMB 10 million (or equivalent foreign currency) [21][46] - The purpose of these transactions is to enhance financial stability and efficiency in using foreign exchange funds while mitigating risks associated with currency fluctuations [44][56] - The company will only engage with qualified financial institutions for these transactions, ensuring compliance with relevant regulations [48][56] Group 4 - The company plans to use up to RMB 40 million of idle funds for cash management, ensuring that this does not affect normal operations [30][41] - The cash management will involve purchasing low-risk investment products with high safety and liquidity [32][41] - The company will maintain strict oversight and risk control measures for these investments, including regular evaluations and audits [36][39]