Meeting Overview - The fourth meeting of the Supervisory Board of Honghe Electronic Materials Technology Co., Ltd. was held in compliance with relevant laws and regulations [2][4]. - The meeting was conducted on April 10, 2025, with all three supervisors present [5][6]. Resolutions Passed - The Supervisory Board approved the proposal regarding the company's eligibility for issuing A-shares to specific targets, confirming compliance with legal requirements [7][8]. - The proposal for the 2025 A-share issuance plan was also approved, detailing the type of shares and their face value [10][11]. - The issuance will be conducted after obtaining approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [13][14]. - The issuance targets will include up to 35 specific entities, such as investment funds and qualified foreign institutional investors [15][17]. - The pricing will be based on the average trading price over the previous 20 trading days, with a minimum price set at 80% of this average [18][20]. - The total amount to be raised through this issuance is capped at 994.61 million yuan [26][81]. - The shares will be listed on the Shanghai Stock Exchange [28][83]. Future Plans - The company plans to use the raised funds for specific projects, with adjustments made based on the actual amount raised [26][81]. - A three-year shareholder return plan (2025-2027) has been established to ensure stable returns to investors [51][119]. - The company will not hold a shareholder meeting until all preparations for the issuance are complete [56][57].
宏和电子材料科技股份有限公司 第四届监事会第五次会议决议公告