铭科精技：关于增加募集资金专户并签订三方监管协议的公告

Core Viewpoint - Mingke Technology announced a change in the use of raised funds to acquire a 53.2530% stake in Anhui Shuangjun Intelligent Technology Co., Ltd. for 143.7831 million RMB, with 90 million RMB sourced from raised funds and 53.7831 million RMB from the company's own funds [2] Group 1 - The company held its 15th meeting of the second board of directors on January 28, 2026, to review and approve the proposal for changing part of the raised funds' usage [2] - The decision aims to enhance the efficiency of the use of raised funds in light of market and industry changes, as well as the company's strategic development needs [2] - The company has authorized its chairman or designated representatives to handle all matters related to the change and implementation of the project, including opening a special account for raised funds and signing a multi-party supervision agreement [2]