Group 1 - The company held its 14th meeting of the third board of directors on February 3, 2026, with all 7 directors present, including 3 via telecommunication [2][4] - The board approved the proposal to use bank acceptance bills to pay for the required funds for investment projects and to replace them with raised funds [3][12] - The proposal was reviewed and approved by the board's audit committee prior to the board meeting [3][11] Group 2 - The company raised a total of RMB 485.10 million from its initial public offering, with a net amount of RMB 397.05 million after deducting issuance costs [7] - The company plans to adjust the investment amounts for its projects due to the actual raised funds being lower than initially disclosed [8] - The use of bank acceptance bills is intended to improve the efficiency of fund usage and reduce financial costs without affecting the implementation of investment projects [11][14] Group 3 - The operational details for using bank acceptance bills include strict adherence to the company's fund management system and internal approval processes [9][10] - The financial department will maintain a detailed ledger of transactions related to the use of bank acceptance bills and ensure compliance with regulatory requirements [10] - The proposal does not require shareholder approval and has been deemed beneficial for the company and its shareholders [13][15]
元创科技股份有限公司第三届董事会第十四次会议决议公告