江航装备：拟用1亿元超募资金永久补充流动资金

Core Viewpoint - The company plans to hold the first extraordinary general meeting of shareholders in 2026 to discuss the proposal of using part of the excess raised funds to permanently supplement working capital [1] Group 1: Fund Utilization - The total amount of excess raised funds is 409.85 million yuan, with 100 million yuan proposed for permanent working capital supplementation, accounting for 24.40% of the total [1] - The cumulative amount used within 12 months will not exceed 30% of the total excess raised funds [1] - The funds will only be used for production and operation related to the main business, and no high-risk investments or financial assistance to entities outside the holding subsidiary will be made within 12 months after the supplementation [1] Group 2: Meeting Details - The on-site meeting is scheduled for January 20, 2026, at 14:00 in the company's conference room, to be chaired by Chairman Deng Changquan [1]