Core Viewpoint - The company is adjusting the total amount of funds to be raised through a specific issuance of A-shares, reducing it from 747.63 million yuan to 737.63 million yuan, with the net proceeds intended for liquidity and debt repayment [2][3]. Group 1 - The company's supervisory board held an emergency meeting on May 30, 2025, to discuss the adjustment of the fundraising scale for the issuance of A-shares [1]. - The adjustment of the fundraising amount and the corresponding number of shares to be issued is within the authorization granted by the company's previous shareholder meetings, thus does not require further shareholder approval [3][5]. - The total number of shares to be issued has been adjusted to a maximum of 252,613,560 shares [2][3]. Group 2 - The company signed a supplementary agreement regarding the conditional share subscription with its controlling shareholder, Guangzhou Zhujiang Industrial Group Co., Ltd. [4]. - The board of directors has the authority to amend all agreements and documents related to this issuance, including the subscription agreement, without needing to resubmit to the shareholders [5].
珠江股份: 第十一届监事会2025年第四次会议决议公告