深圳市骏鼎达新材料股份有限公司第四届董事会第十一次会议决议公告

Core Viewpoint - The company has approved the addition of implementation entities and locations for certain fundraising projects, along with adjustments to the internal investment structure, to enhance the efficiency of fundraising and ensure the smooth progress of projects [1][8][14]. Group 1: Board Meeting Details - The 11th meeting of the 4th Board of Directors was held on February 11, 2026, with all 9 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][4]. - The board unanimously approved the proposal regarding the addition of implementation entities and locations for fundraising projects [4][14]. Group 2: Fundraising Project Adjustments - The company has decided to add its wholly-owned subsidiaries, Dongguan Jundingda New Materials Technology Co., Ltd. and Suzhou Jundingda New Materials Technology Co., Ltd., as joint implementation entities for the "Research and Development Center and Information Technology Construction Project" [1][10]. - The project locations have been expanded to include Dongguan and Suzhou, enhancing the operational capacity of the fundraising projects [1][10]. Group 3: Financial Details - The company raised a total of RMB 558.2 million from the public offering of 10 million shares at a price of RMB 55.82 per share, with net proceeds amounting to RMB 484.0668 million after deducting various fees [8][9]. - The funds have been verified by Tianjian Accounting Firm, ensuring compliance with regulatory standards [8][9]. Group 4: Internal Investment Structure Adjustments - The internal investment structure for the fundraising project has been adjusted to optimize resource allocation and improve the efficiency of fund usage, including reductions in renovation and equipment costs [12][14]. - The adjustments are based on actual project implementation progress and market conditions, ensuring that the total investment amount and core purposes remain unchanged [12][14]. Group 5: Compliance and Oversight - The company adheres to relevant regulations regarding fundraising management, ensuring that funds are used legally and effectively [13][15]. - The sponsor institution, CITIC Securities, has confirmed that the adjustments made by the company do not harm the interests of shareholders, particularly minority shareholders [15][17].