Group 1 - The company held its second board meeting on January 20, 2026, to discuss various proposals, with all five directors present [2][4] - The board approved the use of raised funds to replace pre-invested self-raised funds for project investments amounting to RMB 404.6975 million and issuance costs of RMB 7.3991 million [3][24] - The board also approved the use of up to RMB 200 million of temporarily idle self-owned funds for cash management, focusing on low-risk, high-liquidity financial products [5][19] Group 2 - The company plans to change its registered capital from RMB 360 million to RMB 460 million following its public offering of 100 million shares at RMB 10.10 each, raising a total of RMB 1.01 billion [8][35] - The company will revise its articles of association to reflect the changes in registered capital and company type, transitioning from a non-listed to a listed company [9][36] - The board's decisions regarding capital changes and revisions to the articles of association do not require shareholder approval, as they fall within the board's authority [28][36]
江苏锡华新能源科技股份有限公司 第二届董事会第五次会议决议公告