上海真兰仪表科技股份有限公司 第六届董事会第十八次临时会议决议公告

Core Viewpoint - The company, Shanghai Zenner Metering Technology Co., Ltd., has approved the use of idle raised funds and self-owned funds for cash management to enhance fund utilization efficiency and increase returns for shareholders [1][2][3]. Group 1: Use of Idle Raised Funds - The company plans to use up to 1 billion yuan (including the principal) of idle raised funds for cash management within a period of 12 months, ensuring that it does not affect the construction of investment projects and normal operations [2][10]. - The board has authorized the management to make decisions and sign relevant documents within the approved limits and timeframe [2][19]. - The proposal requires approval from the shareholders' meeting before implementation [3][5]. Group 2: Use of Idle Self-Owned Funds - The company intends to utilize up to 900 million yuan of idle self-owned funds for cash management, also within a 12-month period, to enhance returns [25][39]. - Similar to the raised funds, the management is authorized to make decisions regarding the investment of these funds [28][39]. - This proposal also requires approval from the shareholders' meeting before it can be executed [24][28]. Group 3: Changes in Business Scope - The company has approved changes to its business scope to include new manufacturing areas such as motor manufacturing, IoT device manufacturing, and various types of equipment sales [3][44]. - The changes are aimed at aligning the business operations with market demands and enhancing growth potential [3][45]. Group 4: Shareholders' Meeting - The company will hold its first temporary shareholders' meeting of 2026 on March 16, 2026, to discuss the approved proposals [49][50]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [51][52]. - Key proposals, including the changes in business scope and cash management plans, will be presented for approval [53][54].