用友网络: 用友网络第九届监事会第十三次会议决议公告

Core Viewpoint - Company intends to cancel its supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors [1][2][3] Group 1: Cancellation of Supervisory Board - The supervisory board will be dissolved, and its powers will be transferred to the audit committee of the board of directors [1] - The decision to cancel the supervisory board requires approval from the shareholders' meeting [2] Group 2: H Share Issuance and Listing - Company plans to publicly issue H shares and list on the main board of the Hong Kong Stock Exchange to enhance capital strength and international competitiveness [2][3] - The issuance will comply with relevant laws and regulations, requiring approvals from regulatory bodies [2][3] Group 3: H Share Issuance Details - The H shares will have a nominal value of RMB 1.00 and will be offered in both public and international placements [3][6] - The total number of H shares issued will not exceed 10% of the company's total share capital post-issuance, with an option for an additional 15% in case of over-allotment [5][6] Group 4: Use of Proceeds - Proceeds from the H share issuance will be used for business development, including AI technology research, global capability building, and strategic investments [9] - The board will have the authority to adjust the use of proceeds based on operational needs and regulatory feedback [9] Group 5: Profit Distribution and Auditing - The undistributed profits before the H share issuance will be shared by new and existing shareholders based on their respective holdings post-issuance [11] - The company plans to appoint Ernst & Young as the auditing firm for the H share issuance [11]