Group 1 - The company held its fourth meeting of the sixth board of directors on September 25, 2025, with all nine directors present, confirming the legality and effectiveness of the meeting [2][4] - The board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, with a maximum amount of RMB 110 million, valid for up to 12 months [3][25][30] - The board also approved the establishment of a special account for raised funds, which will only be used for temporarily supplementing working capital [6][7] - The company plans to adjust its organizational structure, including the establishment of a resin subsidiary and an electronic new materials subsidiary, to enhance operational efficiency and support strategic development [33][34] Group 2 - The company signed a supplementary agreement for the three-party supervision of the raised funds account, changing the use of funds to the "annual production of 50,000 tons of PVC modified nano calcium carbonate project" [15][19] - The company’s initial public offering raised a total of RMB 1.5208 billion, with a net amount of RMB 1.40192 billion after deducting issuance costs [26] - As of September 18, 2025, the balance in the special account for raised funds was RMB 118.0343 million, which will be used exclusively for the new project [19][27] Group 3 - The company proposed to change its business scope to include the production and sale of food additives, which requires approval from the shareholders' meeting [21][22] - The board's decision to change the business scope and amend the articles of association is aimed at aligning with the company's operational needs [21][22]