Core Viewpoint - The company, Anhui Xinke New Materials Co., Ltd., has decided to temporarily use part of its idle raised funds from bond issuance to supplement its working capital, amounting to 30 million yuan, for a period not exceeding six months [6][7][9]. Group 1: Board Meeting and Resolutions - The company's board meeting was held on January 21, 2026, with all seven directors present, and the meeting complied with relevant regulations [1][2]. - The resolution to use idle raised funds for working capital was passed unanimously with 7 votes in favor, 0 abstentions, and 0 against [4]. Group 2: Fund Usage Details - The amount of idle raised funds to be used is capped at 30 million yuan, and the funds will be utilized for business related to the company's main operations [7][9]. - The company assures that this temporary use of funds will not alter the intended use of the raised funds or affect the normal progress of the investment plan [9]. Group 3: Compliance and Efficiency - The decision to use the idle funds aligns with the company's development needs and aims to improve the efficiency of fund utilization while reducing operational costs [9]. - The plan complies with the relevant provisions of the bond issuance prospectus and is designed to protect shareholder interests [9].
安徽鑫科新材料股份有限公司十届三次董事会决议公告