Core Viewpoint - The company has decided to terminate its 2022 non-public offering of A-shares due to changes in internal and external environments, prioritizing the interests of all shareholders [1] Group 1: Termination of Previous Offering - The company’s board and management have actively pursued the non-public offering since its announcement, but have now agreed to terminate it after careful analysis [1] - The decision to terminate was made with a unanimous vote of 3 in favor, with no opposition or abstentions [1] Group 2: New Offering Proposal - The company has confirmed its compliance with regulations for issuing A-shares to specific investors, with a unanimous vote of 3 in favor [2] - A proposal for a new offering of A-shares in 2025 has been prepared, with the shares to be issued at a price of 6.96 RMB per share, which is not less than 80% of the average trading price over the previous 20 trading days [3][4] - The total number of shares to be issued will not exceed 71,839,080 shares, representing 13.94% of the company’s total share capital prior to the issuance [4] Group 3: Fundraising and Usage - The total amount to be raised from the new offering is capped at 500 million RMB, with the net proceeds intended to supplement working capital [4] - The shares acquired in this offering will be subject to an 18-month lock-up period [5] Group 4: Related Transactions and Commitments - The offering involves a related transaction as the shares will be fully subscribed by a wholly-owned subsidiary of the company’s controlling shareholder [9] - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders due to this offering [10] Group 5: Governance and Compliance - The company has revised its fundraising management measures to enhance governance and compliance with relevant laws and regulations [10]
永杉锂业: 永杉锂业第五届监事会第三十次会议决议公告