Group 1 - The company SuBot announced that it will hold the 13th meeting of the 7th Board of Directors on December 4, 2025 [2] - The board approved the proposal to conclude several projects, including the annual production of 370,000 tons of high-performance civil engineering materials [2] - The company will permanently supplement its working capital with surplus raised funds totaling 36.8829 million yuan (including interest) [2]

Core Viewpoint - The company has announced the completion of several high-performance civil engineering material projects and plans to permanently supplement its working capital with the remaining raised funds totaling 36.8829 million yuan [1] Group 1: Project Completion - The company held the 13th meeting of the 7th Board of Directors and the 8th meeting of the Audit Committee on December 4, 2025, to review and approve the completion of several projects [1] - The completed projects include the annual production base for 370,000 tons of high-performance civil engineering materials, the first phase of the high-performance civil engineering new materials project, and the first phase of the high-performance polymer materials production base [1] Group 2: Financial Implications - The total remaining raised funds from the completed projects amount to 36.8829 million yuan, including interest [1] - The company intends to permanently supplement its working capital with these remaining funds, with the actual amount to be determined based on the balance of the special account on the day of the fund transfer [1] - Following the transfer of all raised funds, the company will cancel the corresponding special account for the raised funds [1]