Group 1 - The company held its third board meeting on April 18, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3][5] - The board approved a proposal for the company to issue A-shares to specific investors, confirming that the company meets the necessary conditions for such issuance [3][4][6] - The proposal for the issuance of A-shares will be submitted to the shareholders' meeting for further approval [6][21] Group 2 - The company plans to issue A-shares with a par value of RMB 1.00 each, and the issuance will occur after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [8][9][54] - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities [11][55] - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, with a minimum price set at 80% of that average [12][57] Group 3 - The total amount to be raised from the issuance is capped at RMB 950 million, with the net proceeds intended for specific investment projects [16][61] - The shares acquired through this issuance will have a lock-up period of six months post-issuance [15][60] - The company will establish a special account for the management and use of the raised funds [36][83] Group 4 - The company has prepared a feasibility analysis report for the use of the raised funds, which will be disclosed on the company's information platform [70][71] - The company will also provide a report on the use of previously raised funds, ensuring transparency and compliance with regulations [27][76] - A plan for shareholder returns over the next three years (2025-2027) has been developed, aligning with regulatory guidelines [29][80]
浙江金沃精工股份有限公司第三届董事会第三次会议决议公告