BJLE(002392) Zheng Quan Zhi Xing·2025-05-12 14:04Core Viewpoint - Beijing Lier High Temperature Materials Co., Ltd. is seeking shareholder approval to authorize the board of directors to conduct a small-scale rapid financing of up to RMB 300 million, not exceeding 20% of the company's net assets as of the end of the previous year [1][5]. Group 1: Financing Details - The financing will involve issuing shares to specific investors, with a total amount not exceeding RMB 300 million and a maximum of 30% of the company's total shares prior to the issuance [2][4]. - The issuance will be conducted through a simplified procedure targeting no more than 35 specific investors, including legal entities and individuals, with cash subscriptions only [2][3]. - The issue price will be set at no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [2][3]. Group 2: Regulatory Compliance - The financing must comply with national industrial policies and relevant laws regarding environmental protection and land management [4]. - The funds raised cannot be used for financial investments or to invest in companies primarily engaged in trading securities [4]. Group 3: Shareholder Rights and Restrictions - Shares issued in this financing will be locked for a period of 6 months, with certain investors facing an 18-month lock-up if they fall under specific regulatory conditions [3][4]. - After the lock-up period, the shares will be listed for trading on the Shenzhen Stock Exchange [4]. Group 4: Board Authority and Responsibilities - The board of directors is authorized to handle all matters related to the financing, including the preparation and submission of necessary documents, determining the financing scheme, and managing the issuance process [4][5]. - The board will also be responsible for adjusting the financing plan based on market conditions and regulatory requirements [4].