中邮科技: 关于提请股东会授权董事会办理小额快速融资相关事宜的公告

Core Viewpoint - Company proposes to seek shareholder approval for the board to handle small-scale rapid financing through a simplified procedure, with a total financing amount not exceeding RMB 300 million, which is also capped at 20% of the company's net assets as of the end of the previous year [1][2][4] Group 1: Issuance Details - The type of stock to be issued is domestic listed RMB ordinary shares (A shares) with a par value of RMB 1.00 per share, and the total amount raised will not exceed RMB 300 million [1][2] - The issuance will be conducted through a simplified procedure targeting specific investors, with the board authorized to initiate the issuance at an appropriate time after shareholder approval [2][5] - The issuance price will be determined through an inquiry method, set at no less than 80% of the average trading price over the 20 trading days prior to the pricing benchmark date [2][3] Group 2: Use of Proceeds - The funds raised will be used to supplement working capital, and the proportion used for this purpose must comply with regulatory requirements [4][5] - The company will share the undistributed profits accumulated before the issuance among new and old shareholders based on their shareholding ratios after the issuance [4] Group 3: Authorization and Compliance - The board is authorized to confirm the company's eligibility for the simplified issuance and to handle all related matters, including the formulation and implementation of the issuance plan [5][6] - The authorization is valid from the date of approval at the 2024 annual general meeting until the 2025 annual general meeting [5][6]