Core Viewpoint - Jiangxi Baitong Energy Co., Ltd. is planning to issue shares to specific targets in 2025, which has been reviewed and approved by the Supervisory Board, indicating compliance with relevant laws and regulations [1][5]. Group 1: Legal Compliance and Feasibility - The company meets the conditions and qualifications for issuing shares to specific targets as per the Company Law and Securities Law [1]. - The feasibility analysis report confirms the necessity and feasibility of the issuance, aligning with the company's long-term development goals and the interests of all shareholders [1]. - The planned use of raised funds complies with national policies and the company's actual situation and development needs [1]. Group 2: Protection of Minority Shareholders - The company has conducted a thorough analysis of the impact of the issuance on immediate returns and proposed specific measures to mitigate the dilution effect, ensuring the protection of minority shareholders' interests [2]. - The previous fundraising usage report reflects the actual situation without any misappropriation of funds, safeguarding the legal rights of the company and minority shareholders [2]. Group 3: Related Party Transactions - The issuance involves related party transactions, with the pricing principles and procedures adhering to relevant laws and regulations, ensuring no harm to the company or shareholders [3]. - The controlling shareholder and related parties will maintain a controlling stake of 56.51% post-issuance, which does not affect the company's listing status [4]. Group 4: Shareholder Return Plan - The company has established a three-year shareholder return plan (2025-2027) to create a long-term return mechanism, benefiting minority shareholders [5]. - The issuance is subject to approval by the shareholders' meeting and regulatory authorities, ensuring compliance with internal and external governance standards [5].
百通能源: 监事会关于公司2025年度向特定对象发行股票相关事项的书面审核意见