Core Viewpoint - The company has approved the reallocation of surplus funds from a completed aircraft acquisition project to another aircraft acquisition project to enhance capital efficiency [2] Group 1: Company Actions - The company announced the completion of the project to acquire 5 C909 series aircraft, which are now in a usable state [2] - The company plans to transfer surplus funds amounting to 13.3265 million yuan (including interest income) to the project for acquiring 2 A320 series aircraft [2] - Following the transfer of surplus funds, the company will close the relevant special account for raised funds and terminate the associated tripartite supervision agreement [2]

Core Viewpoint - The company has approved the conclusion of a specific fundraising project and plans to allocate the remaining funds to enhance its working capital [1] Group 1 - The company will hold its 16th meeting of the second board on December 12, 2025 [1] - The board has agreed to conclude the "Special Robot Nantong Industrial Base (Phase I) Construction Project" [1] - The remaining fundraising amount of 45.6292 million yuan will be permanently allocated to supplement working capital [1]

Core Points - The board of directors of China Software and Technology Service Co., Ltd. held its 22nd meeting of the 8th session, where several key resolutions were passed regarding the use of funds and the management of subsidiaries [1][2][3] Group 1: Board Meeting Details - The board meeting was held on August 22, 2025, with all 7 directors present, and was conducted via telecommunication [1] - The meeting was chaired by Chairman Chen Zhihua, with the presence of the supervisory board chairman and other representatives [1] Group 2: Use of Funds - The board approved the use of self-owned funds by its subsidiary, Qilin Software Co., Ltd., to pay for project-related expenses, which will later be replaced by raised funds within six months [2] - A resolution was passed to use up to RMB 1.5 billion of temporarily idle raised funds for cash management, focusing on high-security and liquid investment products [2][3] - The income generated from cash management will be prioritized to cover any shortfall in project investment amounts [3] Group 3: Subsidiary Management - The board approved the dissolution of three wholly-owned subsidiaries: Zhongruan Yuntai, Zhongruan Yunan, and Zhongruan Yunzhen, to reduce management costs and control operational risks [4][5][6] - Zhongruan Yuntai, established in September 2020, had a registered capital of RMB 10 million and reported a net profit of RMB 21,900 as of 2025 [4] - Zhongruan Yunan, founded in June 2001, had a registered capital of RMB 3.5 million and was involved in information security services [5] - Zhongruan Yunzhen, established in July 2020, had a registered capital of RMB 30 million and focused on government digital planning services [6]

Core Viewpoint - The company has decided to change the use of part of the raised funds and permanently supplement its working capital with surplus funds amounting to 285.3935 million RMB, pending shareholder approval [1][7]. Fundraising Basic Situation - The company conducted its initial public offering (IPO) and received approval from the China Securities Regulatory Commission (CSRC) in August 2021, with the funds being verified and stored in a dedicated account [1]. Investment Project Situation - The total committed investment for the fundraising projects was 1,459.9065 million RMB, which has been adjusted to 1,407.1897 million RMB [2]. Surplus Fund Usage and Status - The company has completed several fundraising projects, including the "New Catalyst Intelligent Manufacturing Park" and the "National VI b and above emission standard catalyst R&D capacity building project," with a total surplus of 285.3935 million RMB as of June 30, 2025 [3][4]. Reasons for Surplus Funds - The surplus funds resulted from prudent management and cost control during project execution, as well as interest income generated from idle funds [4][6]. Planned Use of Surplus Funds - The company plans to use the surplus funds of 285.3935 million RMB to permanently supplement its working capital for daily operations, with the cancellation of the dedicated fundraising account following the transfer [5][6]. Review Procedures and Opinions - The board of directors and the supervisory board have approved the proposal to change the use of part of the fundraising projects and supplement working capital, which aligns with relevant regulations and benefits the company's cash flow and profitability [7][8].