Sou Hu Cai Jing·2026-02-25 23:16Core Viewpoint - The company plans to cancel the use of part of the raised funds for permanent working capital supplementation and return the related excess funds to the designated account for storage and supervision, pending shareholder approval [20][24][27]. Group 1: Meeting Information - The second extraordinary general meeting of shareholders will be held on March 13, 2026, at 13:30 in Shanghai [2]. - The meeting will utilize a combination of on-site and online voting methods [2][4]. - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [4]. Group 2: Fundraising and Usage - The company raised a total of RMB 1,004.498 million through its initial public offering, with a net amount of RMB 915.1876 million after deducting issuance costs [21]. - The company had previously approved the use of RMB 56 million of excess funds for permanent working capital, which accounted for 29.84% of the total excess funds [22][24]. Group 3: Cancellation of Fund Usage - The decision to cancel the use of excess funds for working capital is based on the company's strategic shift towards strengthening partnerships with suppliers through equity investments [24]. - The company aims to avoid the appearance of using excess funds for high-risk investments, thus protecting shareholder interests [24][27]. Group 4: Approval Process - The board of directors and the audit committee have approved the cancellation of the previous plan to use excess funds for working capital, which now requires shareholder approval [25][26]. - The sponsor, China International Capital Corporation, has expressed no objections to the company's decision regarding the cancellation and return of excess funds [27].