Core Viewpoint - The company has announced the conclusion of certain fundraising projects and plans to permanently supplement its working capital with the remaining funds, which amounts to 133.05 million yuan [1] Group 1: Project Conclusion - The company held its 30th meeting of the 2nd Board of Directors on February 6, 2026, where it approved the proposal to conclude certain fundraising projects [1] - The concluded projects include the "Back-illuminated CMOS Image Sensor Chip Process Platform R&D Project" (including 90nm and 55nm) and the "28nm Logic and OLED Chip Process Platform R&D Project," both of which have reached the predetermined usable status [1] Group 2: Fund Allocation - As of January 31, 2026, the remaining fundraising amount is 133.05 million yuan, which includes interest income after deducting handling fees, investment income, unpaid amounts, and expenses paid with self-owned funds that have not been replaced [1] - The company plans to use the entire remaining fundraising amount to permanently supplement its working capital for daily production and operations [1] - After the transfer of the remaining funds, the company will cancel the corresponding fundraising special accounts at various banks [1]

Group 1 - The company has opened a special account for raised funds and signed a tripartite supervision agreement for the storage of these funds [4][5] - The total amount raised from the initial public offering (IPO) was approximately 9.96 billion RMB, with a net amount of about 9.72 billion RMB after deducting issuance costs [2][3] - The company has terminated certain fundraising projects and redirected the funds to other projects, specifically the 28nm logic and OLED chip process platform research and development project [3][4] Group 2 - The tripartite supervision agreement involves three parties: the company, Hefei Technology Rural Commercial Bank, and China International Capital Corporation [6][7] - The special accounts opened for the raised funds are designated solely for specific projects and cannot be used for other purposes [5][6] - The supervising party (CICC) is responsible for monitoring the use of the raised funds and has the authority to conduct on-site investigations and request documentation [6][7]

Core Points - The company, Hefei Jinghe Integrated Circuit Co., Ltd., is preparing for its 2024 annual shareholders' meeting, focusing on various proposals including the 2025 restricted stock incentive plan and the confirmation of related party transactions for 2024 [1][2][3] Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting, presenting necessary identification and documentation [2][3] - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4] - Voting will be conducted both on-site and online, with results announced after the meeting [4][5] Proposals Overview - Proposal 1: Revision of the company's articles of association and related registration matters [6][9] - Proposal 2: Amendments to governance rules to enhance corporate governance [9] - Proposal 3: Termination of certain fundraising projects and reallocation of funds to other projects, specifically increasing investment in the 28nm logic and OLED chip process platform project [10][15] - Proposal 4: Implementation of the 2025 restricted stock incentive plan to attract and retain talent [16][19] - Proposal 5: Establishment of assessment management measures for the 2025 restricted stock incentive plan [18] - Proposal 6: Authorization for the board to manage the 2025 restricted stock incentive plan [19] - Proposal 7: Approval of the 2024 annual report and summary [21] - Proposal 8: Approval of the 2024 financial settlement report [22] - Proposal 9: Approval of the 2025 financial budget [22] - Proposal 10: Profit distribution plan for 2024, proposing a cash dividend of 1.00 yuan per 10 shares [22][23] - Proposal 11: Presentation of the 2024 board work report [24] - Proposal 12: Presentation of the 2024 supervisory board work report [25] - Proposal 13: Presentation of the 2024 independent directors' performance reports [25] - Proposal 14: Anticipated related party transactions for 2025 and confirmation of 2024 transactions [25]