上海北特科技集团股份有限公司第六届董事会第三次会议决议公告

Core Viewpoint - The board of directors of Shanghai Beite Technology Group Co., Ltd. approved two key proposals regarding the use of raised funds, including the replacement of pre-invested funds and the temporary supplementation of working capital with idle raised funds [2][5][16]. Group 1: Board Meeting Details - The third meeting of the sixth board of directors was held on January 22, 2026, with all six directors present, and the meeting was deemed legally valid [2]. - The meeting was chaired by Chairman Jin Kun, and all decisions were made unanimously [4]. Group 2: Use of Raised Funds - The board approved the proposal to use raised funds to replace pre-invested funds amounting to RMB 67,607,808.68, which includes RMB 66,377,620.00 for project investments and RMB 1,230,188.68 for issuance expenses [2][12]. - The raised funds were obtained from the issuance of 7,980,845 shares at a price of RMB 37.59 per share, totaling RMB 299,999,963.55, with a net amount of RMB 293,839,259.44 after deducting issuance expenses [9][16]. Group 3: Temporary Supplementation of Working Capital - The board also approved the use of up to RMB 50 million of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months [5][20]. - This temporary use of funds is strictly for activities related to the company's main business and will not affect the normal implementation of the fundraising investment plan [19][21].