Group 1 - The company held its 16th meeting of the 6th Board of Directors on December 11, 2025, with all 9 directors participating, confirming compliance with legal and regulatory requirements [2][3]. - The Board approved the appointment of Tang Yiling as the head of the internal audit department, effective immediately until the end of the current Board's term [3][15]. - The Board also approved the conclusion and termination of certain fundraising investment projects, reallocating surplus funds to supplement working capital permanently [5][26]. Group 2 - The company decided to terminate the "Military-Civilian Integration Public Service Platform Information Technology Support Service Project" due to unmet development expectations and market conditions, reallocating the remaining funds for operational use [5][30]. - The company’s subsidiary, Beijing Yinhai Zheqi Technology Co., Ltd., will undergo a non-proportional reduction in capital, with the registered capital decreasing from RMB 5 million to RMB 3 million, resulting in the subsidiary becoming wholly owned by the company [20][24]. - The company plans to hold its second extraordinary general meeting of 2025 on December 29, 2025, to discuss the approved proposals [11][36].

Core Points - The company announced the conclusion of certain fundraising investment projects and the termination of another project, reallocating surplus funds to enhance liquidity [1] Group 1 - The company held its sixth board meeting on December 11, 2025, where it approved the conclusion of the "Medical Insurance Convenience Service Platform Project" and the "Medical Insurance Fund Actuarial and Governance Solutions Project" [1] - The company decided to terminate the "Military-Civilian Integration Public Service Platform Information Technology Support Service Project" [1] - Surplus funds from the concluded projects will be permanently allocated to supplement the company's working capital [1] - The underwriting institution, GF Securities Co., Ltd., provided a clear verification opinion on these matters, which will require approval from the company's shareholders [1]

格隆汇12月11日丨久远银海(002777.SZ)公布，第六届董事会第十六次会议，审议通过了《关于募集资 金投资项目结项、终止并将节余募集资金永久性补充流动资金的议案》，同意对非公开发行股票募集资 金投资项目"医保便民服务平台项目""医保基金精算与医保服务治理解决方案项目"予以结项，终止"军 民融合公共服务平台信息化支撑服务项目"，并将上述项目的节余募集资金永久补充流动资金。 ...

Core Viewpoint - The company has announced the conclusion of certain fundraising projects and plans to use the remaining funds to supplement working capital permanently [1] Group 1: Fundraising Projects - The company will conclude the "Medical Insurance Convenience Service Platform Project" and the "Medical Insurance Fund Actuarial and Governance Solution Project," which have been completed and are ready for use [1] - The company plans to terminate the "Military-Civilian Integration Public Service Platform Information Support Service Project" [1] Group 2: Financial Details - As of October 31, 2025, the total remaining fundraising amount is 21,392.81 million yuan (including interest income) [1] - The entire remaining funds will be used to permanently supplement working capital, and the relevant fundraising special account will be canceled after the funds are transferred out [1]