林州重机: 第六届董事会独立董事专门会议第七次会议审核意见

Group 1 - The company has decided to terminate the non-public offering of shares for the year 2023 after thorough analysis and consideration of its actual situation [1] - The company meets the conditions for issuing A-shares to specific targets according to relevant laws and regulations, confirming its operational and financial status [1] - The proposed plan for issuing A-shares to specific targets is deemed reasonable and feasible, aligning with the company's development strategy and not harming the interests of shareholders, especially minority shareholders [2] Group 2 - The report on the feasibility of using funds raised from the A-share issuance is in compliance with laws and policies, and it aims to address the company's funding needs and improve its financial structure [3] - The agreement signed with the subscription parties is in accordance with national laws and does not harm shareholder rights, particularly those of minority shareholders [4] - The company has proposed measures to mitigate the dilution of immediate returns from the share issuance, which are considered legal and effective [4]