林州重机: 监事会关于公司向特定对象发行A股股票的书面审核意见

Core Viewpoint - The company is set to issue A-shares to specific investors, with the supervisory board confirming compliance with relevant laws and regulations, ensuring no harm to the interests of shareholders, especially minority shareholders [1][2][4]. Group 1: Compliance and Feasibility - The company meets the qualifications and conditions for issuing A-shares to specific investors, as per relevant regulations [1]. - The fundraising plan aligns with national policies and the company's actual situation, supporting its long-term development goals without harming shareholder interests [2]. Group 2: Previous Fund Usage and Reporting - The company has prepared a special report on the usage of previously raised funds, which has been verified by an accounting firm, ensuring compliance with regulations regarding the management of raised funds [2]. - The information regarding the use of raised funds is accurate and complete, with no violations that could harm shareholder interests [2]. Group 3: Shareholder Returns and Compensation Measures - The company has analyzed the impact of the new issuance on immediate returns and proposed specific measures to mitigate any dilution of returns, with commitments from major stakeholders to ensure these measures are effectively implemented [2]. - A three-year dividend return plan has been established, balancing sustainable development and reasonable returns for investors [3]. Group 4: Related Party Transactions - The subscription for the new shares involves related parties, but the terms of the agreement are reasonable and do not harm the interests of minority shareholders or lead to unfair competition [3]. - The related parties have committed not to transfer the newly issued shares for 36 months post-issuance [3]. Group 5: Authorization and Procedural Compliance - The authorization for the board to issue shares complies with legal and regulatory requirements, facilitating an efficient process for the issuance [4]. - The procedures for the board's meeting and voting on the issuance are in accordance with relevant laws and the company's articles of association, ensuring the legality and validity of the resolutions [4].