华力创通: 第六届监事会第八次会议决议公告

Core Viewpoint - The company has convened the eighth meeting of the sixth supervisory board, where it approved the proposal for a private placement of A-shares to specific investors, which requires further approval from the shareholders' meeting [1][2][8]. Group 1: Meeting Details - The supervisory board meeting was held on March 31, 2025, with all members present and the meeting conducted in accordance with relevant laws and regulations [1]. - The proposal for the private placement of A-shares was passed unanimously with 5 votes in favor, 0 against, and 0 abstentions [2]. Group 2: Issuance Details - The company plans to issue domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share [2]. - The issuance will be conducted through a competitive bidding process, with the issuance price set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [4][5]. Group 3: Target Investors - The target investors for the private placement include up to 35 specific investors such as securities investment fund management companies, securities companies, trust investment companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and other domestic legal entities and individuals [3][6]. Group 4: Fundraising and Investment Plans - The total amount to be raised from the private placement is not to exceed RMB 450 million, with the net proceeds intended for projects including the development and industrialization of radiation-resistant modules for spaceborne computing processing equipment and multi-mode satellite communication SOC chips [7]. - The company will initially invest in these projects using self-raised funds before the proceeds from the private placement are available, and will adjust the investment priorities based on the actual amount raised [7]. Group 5: Shareholder Returns and Future Plans - The company has developed a three-year shareholder dividend return plan for 2025-2027 to enhance transparency and operational feasibility in profit distribution [10]. - The company will also report on the use of previously raised funds, ensuring compliance with relevant regulations [11].