北京国联视讯信息技术股份有限公司第九届董事会第十一次会议决议公告

Core Viewpoint - The company has decided to conclude and terminate certain fundraising projects and permanently supplement the remaining raised funds into working capital to enhance the efficiency of fund utilization and meet operational needs [12][13][38]. Group 1: Board Meeting Decisions - The company held its 11th meeting of the 9th Board of Directors on January 9, 2026, where all 9 directors were present and unanimously approved the agenda [1][3]. - The board approved the proposal to conclude and terminate certain fundraising projects and to permanently supplement the remaining funds into working capital [2][4][12]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders on January 28, 2026 [7][6]. Group 2: Fundraising Project Details - The company plans to conclude the "Cloud-based Enterprise Digital System Integration Application Platform R&D Project" and terminate the "AI-based Big Data Production Analysis System R&D Project" and the "IoT Support System for Network Freight and Smart Supply Chain R&D Project," reallocating the remaining funds to working capital [12][22][27]. - As of December 31, 2025, the company has completed the main construction of the "AI-based Big Data Production Analysis System R&D Project," which has met all preset usage standards [23][25]. - The total estimated surplus funds from the terminated projects amount to approximately 51.19 million yuan, which will be used to supplement working capital [17][21]. Group 3: Financial and Operational Impact - The decision to terminate certain projects is based on the need to improve fund utilization efficiency and to adapt to the current market conditions, particularly in the real estate sector [36][38]. - The company aims to maximize shareholder interests by reallocating approximately 39.26 million yuan from the terminated projects to support daily operations and business development [37][38]. - The board believes that these changes will not adversely affect the company's normal operations and are in line with long-term strategic goals [39][40].