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交通银行: 交通银行监事会关于向特定对象发行A股股票的书面审核意见
601328BANK COMM(601328) 证券之星·2025-03-30 08:52

Core Viewpoint - The supervisory board of the Bank of Communications has expressed approval for the issuance of A-shares to specific investors, stating that the issuance aligns with relevant laws and regulations, and does not harm the interests of the bank or its shareholders, particularly minority shareholders [1][4]. Group 1: Compliance and Feasibility - The bank has conducted a thorough self-examination and confirmed compliance with the conditions for issuing A-shares to specific investors as per the Company Law and Securities Law [1]. - The feasibility analysis report for the use of funds raised from this issuance aligns with national policies and regulatory requirements, supporting the bank's overall strategic development [2]. - The bank has committed to measures to mitigate the impact of potential dilution on immediate returns, ensuring the protection of minority shareholders' interests [2]. Group 2: Strategic Partnerships - China Dual Investment Co., as a strategic investor, has signed a conditional strategic cooperation agreement with the bank, which is expected to enhance the bank's business development and competitive position [2]. - The participation of China Tobacco and Dual Investment in the issuance is structured to comply with fair and reasonable principles, safeguarding the interests of all shareholders [3]. Group 3: Shareholder Rights and Dividends - The bank's dividend return plan is in accordance with regulatory guidelines and aims to protect the legitimate rights of all shareholders, especially minority shareholders [4]. - The supervisory board has confirmed that all disclosed information regarding the issuance is truthful, accurate, and complete, with no misleading statements or significant omissions [4]. Group 4: Approval Process - The issuance plan requires approval from the bank's general meeting of shareholders and relevant regulatory bodies, including the Shanghai Stock Exchange and the China Securities Regulatory Commission [4].