Fulai New Material(605488) 证券之星·2025-03-28 09:26Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. is seeking authorization from its shareholders to allow the board of directors to conduct small-scale rapid financing, with a total amount not exceeding RMB 300 million, which is capped at 20% of the company's net assets as of the end of the previous year [1][2][3] Group 1: Financing Authorization - The board of directors has proposed to the shareholders' meeting to authorize the board to issue shares to specific investors, with the total financing amount not exceeding RMB 300 million [2][3] - The authorization period is from the approval date at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [2][3] - The issuance will be conducted through a simplified procedure targeting no more than 35 specific investors, including legal entities and individuals [3][4] Group 2: Issuance Details - The issuance price will be set at no less than 80% of the average stock price over the 20 trading days prior to the pricing date [3][4] - Shares issued to specific investors will be subject to a lock-up period of 6 months, with certain conditions extending this to 18 months for specific types of investors [4] - The funds raised will primarily be used for the company's main business projects and to supplement working capital, adhering to regulatory requirements [4][5] Group 3: Board Authority - The board is authorized to handle all matters related to this small-scale rapid financing, including the preparation and submission of necessary documents and agreements [5][6] - The board can adjust the financing plan based on regulatory requirements and the company's actual situation [5][6] - The resolution is valid from the approval date at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [5][6]