元创股份：关于使用银行承兑汇票支付募投项目所需资金并以募集资金等额置换的公告

Core Viewpoint - Yuan Chuang Co., Ltd. announced the approval of a proposal to use bank acceptance bills to pay for funds required for investment projects, which will be replaced by raised funds in an equivalent amount [1] Group 1 - The third meeting of the third board of directors was held on February 3, 2026, where the proposal was reviewed and approved [1] - The proposal does not require approval from the company's shareholders' meeting [1]