Group 1 - The company revised its governance system to align with the latest legal and regulatory requirements, aiming to enhance operational mechanisms and governance standards [1][30] - The board of directors approved the revisions during the 16th meeting of the 5th board on September 17, 2025 [1][22] Group 2 - The company provided a guarantee to its wholly-owned subsidiary, JINCHEN SG PTE.LTD., with a guarantee amount not exceeding USD 940,000, approximately RMB 66.75 million [4][5] - The guarantee is intended to support the subsidiary's sales contract performance and is valid for 12 months from the board's approval date [5][8] - The company has no overdue external guarantees and the total external guarantee amount is RMB 90 million, accounting for 3.52% of the latest audited net assets [8][24] Group 3 - The company decided to use its own funds to pay for part of the fundraising project costs and will replace these with the raised funds on a one-to-one basis [10][18] - The total amount raised from the issuance of shares was approximately RMB 999.99 million, with a net amount of RMB 979.83 million after deducting issuance costs [10][12] - The adjustment of the fundraising project allocation was approved to accommodate the actual net amount raised, with specific projects receiving revised funding amounts [13][14] Group 4 - The board meeting on September 17, 2025, was conducted legally and effectively, with all directors present and voting unanimously in favor of the proposals [22][25] - The board's decisions included the approval of the guarantee to the subsidiary, the use of self-funds for project payments, and the revision of governance systems [24][27][30]

Group 1 - The company revised part of its governance system to align with the latest laws and regulations, aiming to enhance its operational mechanisms and governance standards [1][28] - The board of directors approved the revisions during the 16th meeting of the fifth board on September 17, 2025 [1][20] Group 2 - The company provided a guarantee for its wholly-owned subsidiary, JINCHEN SG PTE.LTD., with a guarantee amount not exceeding USD 940,000, approximately RMB 66.75 million [4][5] - The guarantee is intended to support the subsidiary's sales contract performance and is valid for 12 months from the board's approval date [5][8] - The company has no overdue external guarantees and the total external guarantee amount is RMB 90 million, which is 3.52% of the latest audited net assets [8][6] Group 3 - The company decided to use its own funds to pay part of the investment project costs and replace them with raised funds, which is expected to improve operational efficiency [10][16] - The total amount raised from the issuance of shares was approximately RMB 999.99 million, with a net amount of RMB 979.83 million after deducting issuance costs [11][12] - The board approved the use of self-funds for the "Malaysia Production Base Project" to ensure stable cash flow and reduce financial costs [13][14] Group 4 - The board meeting on September 17, 2025, was conducted legally and effectively, with all seven directors present [22][20] - The board unanimously approved the proposals regarding the guarantee for the subsidiary, the use of self-funds for investment projects, and the revision of governance systems [25][26][28]