（文章来源：证券日报） 证券日报网讯 11月28日晚间，卡莱特发布公告称，公司于2025年11月28日召开第二届董事会第十六次 会议，审议通过了《关于部分募投项目延期的议案》。公司结合当前募集资金投资项目的实际实施进 度，在项目实施主体、募集资金用途及投资规模不发生变更的情况下，对募集资金投资项目"营销服务 及产品展示中心建设项目"达到预定可使用状态的时间进行调整。本议案不涉及募集资金用途变更，无 需提交公司股东会审议。 ...

Core Viewpoint - The company announced the adjustment of the implementation location for the "Marketing Services and Product Display Center Construction Project" during its board and supervisory meetings held on September 19, 2025 [2] Group 1 - The second session of the board's twelfth meeting and the supervisory committee's tenth meeting were held on September 19, 2025 [2] - The company approved the proposal regarding the adjustment of certain fundraising investment project implementation locations [2]