Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 12, 2026, at 14:30 [2][30] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - Shareholders must register for the meeting by February 10, 2026, and can delegate representatives to attend [11][12] Group 2 - The company plans to use part of its idle raised funds, amounting to 100 million yuan, to temporarily supplement its working capital [18][19] - The duration for using these funds will not exceed 12 months from the date of board approval [19][21] - This use of funds will not affect the normal progress of the investment projects funded by the raised capital [19][22] Group 3 - The company intends to apply for a total comprehensive credit limit of up to 6.8 billion yuan for 2026 [33][34] - The credit will include various financial services such as loans, bank guarantees, and financing leases [34][35] - The credit limit will be valid for up to 12 months from the date of approval by the shareholders' meeting [34][53] Group 4 - The company plans to provide guarantees totaling up to 1.802 billion yuan for its subsidiaries in 2026 [49][52] - The guarantees will be valid for up to 12 months from the date of approval by the shareholders' meeting [52][53] - The company has no overdue guarantees as of the announcement date [58]

Group 1 - The board meeting was held on August 20, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the use of raised funds to replace self-raised funds used for project investments and issuance expenses, totaling 264,100 RMB (excluding VAT) [1][2] - The board agreed to use up to 330 million RMB of idle raised funds for cash management, focusing on low-risk, high-liquidity financial products with a maximum investment period of 12 months [2][3] Group 2 - The board approved the temporary use of up to 100 million RMB of idle raised funds to supplement working capital, limited to operations related to the main business, with a maximum usage period of 12 months [3][4] - The board agreed to use self-owned funds and bank acceptance bills to pay for project expenses, with plans to replace these with raised funds later [4][5] - The board unanimously agreed to hold the second temporary shareholders' meeting on September 8, 2025 [5]

Core Viewpoint - The company, Chengdu Lihang Technology Co., Ltd., is utilizing part of its idle raised funds to temporarily supplement its working capital, ensuring that this does not affect the normal progress of its investment projects [1][5][6]. Summary by Sections 1. Basic Situation of Fundraising - The company issued 19.25 million shares at a price of RMB 19.70 per share, raising a total of RMB 379.225 million, which was verified by an accounting firm [1]. 2. Previous Use of Idle Funds - The company has previously approved the use of idle funds amounting to RMB 4.5 million and RMB 4 million for temporary working capital, both of which were returned to the special account within the stipulated time [2][3]. 3. Current Fund Usage Plan - The company plans to use up to RMB 1 million of idle funds for temporary working capital, with a usage period not exceeding 12 months, ensuring that this will not impact the investment projects [4][5]. 4. Approval Process - The decision to use idle funds was approved in the company's board and supervisory meetings, complying with relevant regulations [6][7]. 5. Verification by Sponsor Institution - The sponsor institution, Huaxi Securities, conducted a thorough review and confirmed that the company's use of idle funds adheres to regulatory requirements and will not alter the intended use of the raised funds [6][7].

Group 1 - The board of directors of Beijing Dongliyuan Technology Co., Ltd. held its 45th meeting of the 8th session on May 19, 2025, with all 9 directors present and voting unanimously to waive the notice period [1][2] - The meeting approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with details published in the official announcement [1][2] - The board also approved the proposal to use part of the raised funds to make capital contributions to its controlling subsidiary for the implementation of fundraising projects, with details also published in the official announcement [2]