国民技术: 第六届监事会第五次会议决议公告

Core Viewpoint - The company, Guomin Technology Co., Ltd., plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international presence and competitiveness [1][2]. Group 1: Meeting Details - The sixth session of the company's supervisory board was held on May 29, 2025, with all three supervisors present [1]. - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions [1]. Group 2: H-Share Issuance Proposal - The supervisory board approved the proposal for issuing H-shares and applying for listing on the Hong Kong Stock Exchange to accelerate the company's overseas strategic layout [1][2]. - The proposal received unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]. Group 3: Issuance Details - The H-shares will have a nominal value of RMB 1.00 and will be issued in foreign currency [2]. - The company plans to issue no more than 20% of its total share capital in H-shares post-listing, subject to shareholder approval [4]. Group 4: Fund Utilization Plan - The funds raised from the H-share issuance will be used for R&D, repaying bank loans, and supplementing working capital [8][9]. - If the raised funds are insufficient for project needs, the company will seek alternative funding solutions [8]. Group 5: Regulatory Compliance - The issuance will comply with relevant laws and regulations, including the Listing Rules of the Hong Kong Stock Exchange [2][3]. - The company will determine the specific issuance timing based on market conditions and regulatory approvals [3]. Group 6: Insurance and Audit - The company plans to purchase liability insurance for directors and senior management, subject to shareholder approval [10]. - Deloitte will be appointed as the auditing firm for the H-share issuance [11].