沪硅产业: 董事会关于上市公司不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票的情形的说明

Core Viewpoint - Shanghai Silicon Industry Group Co., Ltd. plans to acquire minority stakes in three semiconductor technology companies through a combination of issuing shares and cash payment, while also raising funds from no more than 35 specific investors [1] Group 1: Transaction Details - The company intends to purchase minority stakes in Shanghai Xinxing Crystal Investment Semiconductor Technology Co., Ltd., Shanghai Xinxing Crystal Science Semiconductor Technology Co., Ltd., and Shanghai Xinxing Crystal Rui Semiconductor Technology Co., Ltd. [1] - Upon completion of the transaction, the company will hold 100% equity in each of the three target companies [1] Group 2: Compliance with Regulations - The company confirms that it does not fall under any of the prohibitive conditions outlined in Article 11 of the "Administrative Measures for the Registration of Securities Issuance by Listed Companies" regarding issuing shares to specific investors [1] - Specific prohibitive conditions include unauthorized changes in the use of previously raised funds, significant discrepancies in financial reporting, administrative penalties against current executives, and serious violations affecting investor rights [1]