Group 1 - The company held its first board meeting on February 3, 2026, where it approved several key resolutions, including the appointment of a securities representative and adjustments to fundraising projects [5][7][9] - The company plans to use RMB 165,536.44 million of raised funds to replace pre-invested self-raised funds and paid issuance expenses [26][30][33] - The company has adjusted the investment amounts and timelines for its fundraising projects due to the actual net amount raised being lower than initially planned [57][60][61] Group 2 - The company will use up to RMB 900 million of idle raised funds for cash management, investing in low-risk financial products [38][40][49] - The company has confirmed that the use of idle funds will not affect the normal operation of fundraising projects and will enhance the efficiency of fund utilization [55][56] - The company has received verification opinions from its sponsor, indicating compliance with relevant regulations regarding the use of raised funds [36][40]
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