Group 1 - The company held its ninth meeting of the sixth board of directors on December 10, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][4] - The board approved the proposal to conclude the fundraising project and permanently supplement the remaining funds into working capital, which will be submitted for shareholder approval [3][5] - The board also approved the proposal to adjust the company's organizational structure to enhance management efficiency and support new business initiatives [6][7] Group 2 - The company announced the conclusion of the fundraising project for the production of 600,000 sets of electric motor shafts and other core components for new energy vehicles, with a surplus of 24.85 million yuan to be used for working capital [12][14] - The total net fundraising amount from a previous non-public offering was approximately 165.82 million yuan, with funds stored in a dedicated account [12] - The surplus funds resulted from cost-saving measures during project implementation, interest income, and pending payments for certain contracts [15][16] Group 3 - The company will hold its second extraordinary general meeting of 2025 on December 26, 2025, with both on-site and online voting options available for shareholders [25][28] - The meeting will address the proposals previously approved by the board, ensuring compliance with relevant regulations and providing a platform for shareholder participation [27][29] - Shareholders must register by December 17, 2025, to attend the meeting, with specific procedures outlined for both individual and institutional investors [35][36]

Core Viewpoint - Tieliu Co., Ltd. has decided to conclude its fundraising project for the production of 600,000 sets of electric motor shafts and other core components for new energy vehicles, reallocating the remaining funds to supplement working capital permanently [1] Group 1 - The company held its sixth board meeting on December 10, 2025, where the decision was made [1] - The remaining funds amount to 24.8489 million yuan [1] - The project aimed at producing core components for new energy vehicles has been officially concluded [1]