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新疆赛里木现代农业股份有限公司
Group 1 - The company plans to revise its articles of association and internal governance systems to enhance operational standards and protect investor rights, pending approval from the shareholders' meeting [1][3] - The company has proposed amendments to various internal governance documents, including rules for shareholder meetings and board meetings, which will take effect after shareholder approval [1][3] Group 2 - The company raised a total of RMB 559,999,990.29 through a non-public stock issuance, with a net amount of RMB 554,273,575.20 after deducting issuance costs [3][5] - As of June 30, 2025, the company has utilized RMB 231,474,399.89 of the raised funds, with a remaining balance of RMB 6,259,394.54 [5][6] Group 3 - The company has temporarily used RMB 320,000,000 of the raised funds to supplement working capital, with a plan to return the funds to the designated account by December 20, 2025 [15][16] - The company has not engaged in cash management with the raised funds as of June 30, 2025, and there are no instances of surplus funds being used for non-project purposes [16][17] Group 4 - The company has postponed the investment timeline for certain projects, including the "Huo County Coal Logistics Distribution Line Expansion Project," now expected to be completed by April 2026 [9][10] - The company is conducting a re-evaluation of the feasibility and expected returns of the postponed projects due to external market conditions affecting the coal industry [11][12] Group 5 - The company has changed the use of some raised funds, reallocating part of the funds from the "Hubei New Sai Agricultural Products Logistics Co., Ltd. Phase II Expansion Project" to the "Annual Processing of 200,000 Tons of Cottonseed Concentrated Protein and Deep Processing Project" [18][19] - As of June 30, 2025, the new project has received RMB 65,475,500 in funding, with a progress rate of 51.9% [19][21] Group 6 - The company has ensured compliance with regulatory requirements regarding the management and disclosure of raised funds, confirming no violations have occurred [21][22] - The company will hold a second extraordinary general meeting on September 16, 2025, to discuss various proposals, including those related to the raised funds [24][27]