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。 ...

南财智讯12月11日电，久远银海公告，公司于2025年12月11日召开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》。公司拟对非 公开发行股票募投项目中的"医保便民服务平台项目"和"医保基金精算与医保服务治理解决方案项目"予 以结项，上述项目已建设完成并达到预定可使用状态；同时拟终止"军民融合公共服务平台信息化支撑 服务项目"。截至2025年10月31日，前述项目节余募集资金合计21392.81万元（含利息收入，实际金额 以资金转出当日银行结算余额为准），拟全部用于永久补充流动资金。节余资金转出后，公司将注销相 关募集资金专户。 ...