Group 1 - The company is holding its first extraordinary general meeting of shareholders on January 30, 2026, to discuss adjustments to the use of raised funds [2][5] - The board of directors approved a proposal to adjust the use of raised funds, reducing the investment in the nutrition health raw material production base project from 206.29 million to 107.80 million yuan, reallocating the difference to new projects [2][8] - The company decided to cancel the changes related to the nutrition health raw material production base project, ensuring that all raised funds will still be directed to the original investment project [3][9] Group 2 - The adjusted allocation of raised funds will account for 20.76% of the company's net raised funds, and the changes do not constitute a related party transaction [4][11] - The board agreed to submit the adjusted proposal to the extraordinary general meeting for approval, while the original proposal will not be submitted again [4][14] - The meeting will take place at the company's office in Shanghai, with provisions for online voting through the Shanghai Stock Exchange's system [5][6]
技源集团股份有限公司关于2026年第一次临时股东会补充公告