Group 1 - The company held its 27th meeting of the third board of directors on February 13, 2026, with all 9 directors present, and the meeting was deemed legally valid [1] - The board approved a proposal to use up to 200 million yuan of idle raised funds for cash management, ensuring it does not affect normal operations or the construction of investment projects [2][4] - The decision received unanimous support from the board with 9 votes in favor and no opposition [3] Group 2 - The company plans to use the idle funds within a 12-month period, allowing for rolling use of the funds, and the chairman is authorized to make investment decisions within this limit [9][17] - The total amount raised from a specific stock issuance was approximately 879.99 million yuan, with a net amount of about 869.26 million yuan after deducting issuance costs [9][10] - As of January 31, 2026, the company had a total of 155.84 million yuan in idle raised funds, including 100 million yuan temporarily used for working capital [13][14] Group 3 - The cash management aims to enhance fund efficiency and generate returns while ensuring that the investment projects proceed as planned [16][25] - The company will invest in low-risk, liquid financial products, with a focus on safety and liquidity, and will not use these funds for pledging [18][20] - The board and the audit committee believe that this cash management will not harm the interests of shareholders and is compliant with relevant regulations [27][28] Group 4 - The company announced the resignation of non-independent director and vice president Li Zhengpei due to work adjustments, effective immediately upon receipt of the resignation [30] - Li Zhengpei holds 9,085,306 shares, representing 3.73% of the total share capital, and will comply with relevant regulations regarding shareholding after his resignation [31]
安徽鑫铂铝业股份有限公司第三届 董事会第二十七次会议决议公告