佳都科技集团股份有限公司第十一届董事会2026年第二次临时会议决议

Group 1 - The company approved the temporary use of idle raised funds not exceeding 830 million yuan to supplement working capital related to its main business, with a usage period of no more than 12 months from the board's approval date [12][14][16] - The company raised a total of approximately 1.827 billion yuan through a non-public offering of shares, with a net amount of about 1.814 billion yuan after deducting issuance costs [14][16] - The board meeting held on January 22, 2026, was attended by all eight directors, and the resolutions were passed with unanimous consent [3][10] Group 2 - The company estimated the amount of daily related transactions for 2026, which was reviewed and approved by the independent directors before being submitted to the board [22][24] - The board meeting on January 22, 2026, approved the expected daily related transaction amounts, with certain directors recusing themselves from the vote [21][22] - The company confirmed that the daily related transactions would not adversely affect its normal business operations or the interests of shareholders, particularly minority shareholders [29][30]