Gettop(SZ:002655) Zheng Quan Zhi Xing·2025-04-02 12:26Core Viewpoint - Company proposes to seek shareholder approval for the board to issue shares through a simplified process to specific investors, aiming to raise up to RMB 300 million, which does not exceed 20% of the net assets as of the end of the previous year [1][2][5] Authorization Details - The board seeks authorization from the shareholders to fully manage the issuance process, ensuring compliance with relevant laws and regulations [1][5] - The issuance will be limited to a maximum of 35 specific investors, including legal entities and qualified foreign institutional investors [2][5] Issuance Conditions - The shares will be ordinary shares with a par value of RMB 1.00 each, and the issuance price will not be lower than 80% of the average stock price over the 20 trading days prior to the pricing date [2][3] - The final issuance price will be determined based on the results of inquiries and discussions with the underwriters [3] Fund Utilization - 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 [4][5] - The funds cannot be used for financial investments or to invest in companies primarily engaged in trading securities [4] Board Authority - The board is authorized to handle all matters related to the issuance, including confirming eligibility, determining the amount to be raised, pricing, and timing of the issuance [5] - The board will also manage the necessary regulatory filings and respond to feedback from the Shenzhen Stock Exchange [5]