浙江振石新材料股份有限公司关于聘任证券事务代表的公告

Group 1 - The company appointed Mr. Li Qiang as the securities affairs representative to assist the board secretary, effective from the date of the board meeting until the end of the first board term [1][8] - Mr. Li Qiang holds a master's degree and has relevant professional qualifications, including a certificate for the position of board secretary [2] - The company held its 19th board meeting on February 3, 2026, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [4][7] Group 2 - The board approved a resolution to change the company's registered capital and type, and to amend the articles of association, which will be registered with the relevant authorities [5][23] - The company’s registered capital increased from RMB 1,479.311367 billion to RMB 1,740.366367 billion following the public offering of 26,105.5 million shares at RMB 11.18 per share [23][58] - The company plans to adjust the investment amounts and timelines for certain fundraising projects due to the actual net fundraising amount being lower than initially planned [11][58] Group 3 - The company approved the use of RMB 165,536.44 million of raised funds to replace pre-invested self-raised funds for investment projects and issuance expenses [15][27] - The total amount raised from the public offering was RMB 2,918.5949 million, with a net amount of RMB 2,775.4681 million after deducting issuance expenses [27][70] - The company will provide a loan of up to RMB 134,051.22 million to its wholly-owned subsidiary, Zhen Shi Group Huamei New Materials Co., Ltd., for specific investment projects [18][69] Group 4 - The company plans to use up to RMB 900 million of idle raised funds for cash management, investing in low-risk, liquid financial products [40][43] - The cash management will not affect the normal operation of fundraising projects and is aimed at increasing the efficiency of fund usage [50][56] - The company has established a rigorous approval and execution process for cash management to ensure fund safety [55][56]