JIUZHOUYIGUI TECH(SH:688485) Shang Hai Zheng Quan Bao·2026-01-16 20:41Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 2 at 14:00 [2] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both trading and internet voting [2][4] - The meeting will be held at the company's office in Beijing, and shareholders can attend in person or via proxy [9][12] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion from financial institutions to support its operational and business development needs [17] - The credit limit will be valid for 12 months from the date of approval by the shareholders' meeting and can be used in a revolving manner [17][19] - The board of directors has approved this proposal, which will not require further shareholder approval [19][36] Group 3 - The company has announced a delay in several fundraising projects, extending the expected completion dates for specific projects to 2028 [21][26] - The delay is attributed to changes in property acquisition methods and the need for further development and construction [26][30] - The company has reassessed the feasibility and necessity of these projects, confirming their alignment with strategic goals [30][34] Group 4 - The company intends to use temporarily idle fundraising and self-owned funds for cash management, with a maximum investment of RMB 30 million for each category [40][42] - The investment will focus on safe and liquid bank products, ensuring that it does not affect ongoing projects or operational cash flow [42][59] - The board has approved this cash management strategy, which is expected to enhance the efficiency of fund utilization [55][60]