Group 1 - The company held its second board meeting on February 11, 2026, where all six directors attended and approved the proposal to use idle raised funds for cash management [2][6][26] - The board approved the use of up to RMB 315 million of idle raised funds for cash management, ensuring it does not affect the normal investment plans [9][26] - The cash management will involve purchasing low-risk, liquid, and capital-protected financial products with a maximum investment period of 12 months [14][15][26] Group 2 - The total amount raised from the company's initial public offering was RMB 631.77 million, with a net amount of RMB 555.55 million after expenses [9][10] - The company plans to use the idle funds to enhance the efficiency of fund utilization and ensure the safety of the raised funds [13][19] - The cash management products will not be used for securities investments and will be strictly regulated to avoid risks [14][24] Group 3 - The board's audit committee reviewed and approved the cash management proposal, confirming it would not adversely affect the company's operations [4][28] - The sponsor provided a no-objection opinion regarding the cash management plan, affirming it aligns with regulatory requirements [5][28][29] - The company will ensure compliance with relevant regulations and maintain transparency in its financial management practices [18][25]
纳百川新能源股份有限公司 第二届董事会第二次会议决议公告