Core Viewpoint - The company has approved adjustments to the investment amounts of its fundraising projects and plans to provide interest-free loans to its wholly-owned subsidiaries to ensure the smooth implementation of these projects [2][4][24]. Group 1: Board Meeting Details - The first session of the board of directors' sixteenth meeting was held on February 2, 2026, with all six directors present, complying with relevant laws and regulations [1][3]. - The meeting reviewed and approved the proposal to adjust the investment amounts for fundraising projects, which was previously approved by the audit committee [2][4]. Group 2: Fundraising and Financial Details - The company raised a total of approximately RMB 1.24 billion through its initial public offering, with a net amount of approximately RMB 1.13 billion after deducting related expenses [8][18]. - The company plans to adjust the investment amounts for its fundraising projects due to the actual net amount being lower than the originally planned investment [10][19]. Group 3: Loan to Wholly-Owned Subsidiaries - The company will provide RMB 19.28 million and RMB 25.85 million as interest-free loans to its wholly-owned subsidiaries, Ningbo Zhixin and Anhui Zhixin, respectively, for the implementation of fundraising projects [17][20]. - The loans are intended solely for the specified projects and will not be used for other purposes [20][24]. Group 4: Compliance and Oversight - The audit committee and the sponsor have both expressed their agreement with the adjustments and the loan provisions, confirming that these actions comply with relevant regulations and do not harm shareholder interests [13][27]. - The company has established special accounts for the management of the raised funds to ensure their safe use [25].
重庆至信实业股份有限公司 第一届董事会第十六次会议决议公告