Group 1 - The company held its 15th meeting of the 4th Board of Directors on December 29, 2025, to discuss key resolutions [2][4] - All 8 directors attended the meeting, and the chairman presided over it [3][4] - The meeting's notifications and procedures complied with relevant laws and regulations [4] Group 2 - The board approved the proposal to permanently supplement working capital with surplus raised funds amounting to 7.4505 million yuan [5][27] - The surplus funds were derived from a previous fundraising project that has been completed, with only a small amount of payments pending [5][27] - The decision to use surplus funds aims to improve efficiency and reduce financial costs [5][27] Group 3 - The board also approved adjustments to the investment scale and timeline of certain fundraising projects, including relocating a sub-project and optimizing processes [9][10] - The adjustments are in response to environmental regulations and aim to ensure compliance with government directives [16][19] - The overall investment structure of the fundraising projects will not change, as the adjustments only affect self-raised funds [19][20] Group 4 - The company has completed the majority of its fundraising projects, with only one sub-project still under construction [18] - The adjustments made will not adversely affect the company's normal operations or shareholder interests [19][20] - The board and the audit committee have confirmed that the adjustments comply with relevant regulations and do not harm shareholder interests [20][22]

Core Viewpoint - Guangzhou Jitai Chemical Co., Ltd. has approved two significant proposals aimed at improving fund utilization efficiency and optimizing capacity layout during its 15th board meeting on December 29, 2025 [1] Fund Utilization - The company will permanently supplement its working capital with a surplus of 7.4505 million yuan from its 2020 non-public offering project, which has been completed as of May 26, 2023 [2] - The remaining balance in the fundraising account is 745.05 thousand yuan, with only 54.06 thousand yuan pending payment [2] - The board's decision to use the surplus funds aims to enhance the efficiency of fund utilization and reduce financial costs, leading to the closure of the fundraising account and termination of related regulatory agreements [2] Project Investment Adjustments - The board has approved adjustments to the investment scale and timeline for certain fundraising projects, specifically the "annual production of 17,000 tons of high-performance polyurethane new energy glue, 14,840 tons of organic silicon new energy sealant, and 2,000 tons of core additives construction project" [3] - Adjustments include relocating the core additives construction project and optimizing the process and raw material selection for the high-performance polyurethane new energy glue project, which will affect the investment scale and progress [3] - The adjustments pertain only to the self-funded or self-raised investment portion of the fundraising projects and do not involve changes to the fundraising input [3]

Core Viewpoint - The company, Jitai Co., Ltd. (002909.SZ), has received a notification regarding the rectification of environmental protection issues related to its subsidiary, Anqing Chengtai New Materials Co., Ltd. [1] Group 1: Project Details - The company’s fundraising project includes the production of 17,000 tons of high-performance polyurethane new energy glue, 14,840 tons of organic silicon new energy sealant, and a 2,000-ton core additive project [1] - The core additive project and the high-performance polyurethane glue project are classified as new chemical projects within one kilometer of the Yangtze River tributary, following the implementation of the Yangtze River Protection Law [1] Group 2: Compliance and Deadlines - The core additive project must complete decommissioning by September 30, 2027, which includes dismantling all chemical production equipment [1] - The high-performance polyurethane glue project requires further optimization of processes and raw material selection, with the aim to obtain relevant approvals by June 30, 2026, with assistance from the Anqing High-tech Zone [1] Group 3: Impact on Operations - The adjustments related to the fundraising project will not have a significant impact on the company's production operations or the implementation of the fundraising projects [1] - The company is committed to actively promoting the construction and implementation of the fundraising projects despite the required adjustments [1]