Group 1 - The company held its 13th meeting of the third board of directors on January 15, 2026, to discuss various proposals [2][3] - The board approved the establishment of a special fundraising account and authorized the signing of a fundraising supervision agreement [3][35] - The board also approved adjustments to the proposed investment amounts for fundraising projects due to actual fundraising conditions [4][10] Group 2 - The company plans to use up to RMB 190 million of idle fundraising for cash management, ensuring it does not affect project construction or operations [16][19] - The cash management will involve low-risk, high-security financial products, with a maximum investment period of 12 months [20][27] - The board and audit committee have reviewed and approved the cash management proposal, ensuring compliance with relevant regulations [28][30] Group 3 - The company has confirmed the total fundraising amount of RMB 485.1 million from its initial public offering, with a net amount of RMB 397.0471 million after expenses [10][17] - The company will establish special accounts at designated banks for the management of fundraising, specifically for the "Technology Center Construction Project" and "Supplementing Working Capital Project" [35][37] - The establishment of these accounts aims to enhance the efficiency of fundraising management and protect the interests of minority investors [36][37]
元创科技股份有限公司 第三届董事会第十三次会议决议公告