广东豪美新材股份有限公司第五届董事会第五次会议决议公告

Group 1 - The company held its fifth board meeting on February 5, 2026, to discuss and approve adjustments to the 2025 A-share issuance plan [2][3] - The total amount of funds raised through the issuance has been adjusted from 1,897.44 million yuan to 1,750.54 million yuan [3][4] - All resolutions were passed unanimously with 9 votes in favor and no votes against or abstentions [3][6] Group 2 - The company revised the A-share issuance plan, analysis report, and feasibility report based on the adjusted total investment and fundraising amounts [5][7][9] - The company has committed to measures to mitigate the dilution of immediate returns for investors due to the issuance [10][11] - The company plans to use the raised funds for projects related to automotive lightweight aluminum profiles and components, R&D center construction, and working capital [24][25] Group 3 - The company has established a professional R&D team and possesses advanced technology and market recognition in the aluminum profile industry [25][26][27] - The company has outlined specific measures to ensure the effective use of raised funds and to enhance operational efficiency [28][29][30] - Commitments from major stakeholders, including the controlling shareholder and board members, have been made to ensure the fulfillment of return compensation measures [33]