NH INTELLIGENT(SZ:000816) Zheng Quan Zhi Xing·2025-03-27 14:59Group 1 - The company proposes to authorize the board of directors to handle the issuance of shares to specific objects through a simplified procedure, pending approval from the shareholders' meeting [1][4] - The type of shares to be issued is domestic listed ordinary shares (A shares) with a total fundraising amount not exceeding RMB 300 million, which is 30% of the net assets at the end of the most recent year [1][2] - The issuance will target no more than 35 specific objects, including legal entities, individuals, or other legitimate investment organizations, with subscriptions made in cash at a price not lower than 80% of the average trading price over the previous 20 trading days [2][3] Group 2 - The final issuance price will be determined by the board of directors based on the results of inquiries and in consultation with the lead underwriter, with a lock-up period of 6 months for the shares issued to specific objects [3][4] - The raised funds will be used for projects related to the company's main business and to supplement working capital, adhering to national industrial policies and regulations [3][4] - The authorization for the board includes handling all matters related to the issuance, such as determining the specific plan, issuing price, and timing, as well as managing necessary legal documents and regulatory compliance [4]