NBHX(SZ:002048) Zheng Quan Zhi Xing·2025-06-13 12:57Core Viewpoint - The independent directors of Ningbo Huaxiang held a special meeting to approve multiple proposals regarding the issuance of shares to specific targets, indicating the company's compliance with relevant laws and regulations, and affirming the benefits of the issuance for long-term development and shareholder interests [1][2][4][6][7]. Group 1: Approval of Stock Issuance Proposals - The independent directors unanimously agreed that the company meets the conditions for issuing shares to specific targets as per the Company Law and Securities Law [1]. - The proposed plan for issuing shares to specific targets was deemed feasible and beneficial for enhancing the company's core competitiveness and long-term development [1][2]. - The analysis report on the stock issuance plan was considered thorough and aligned with the company's actual situation, ensuring no harm to shareholders, especially minority shareholders [2][4]. Group 2: Fundraising and Usage Analysis - The feasibility analysis report for the use of funds raised through the stock issuance was approved, confirming alignment with national industrial policies and the company's growth strategy [4]. - The previous fundraising usage report was acknowledged as accurately reflecting the company's prior fundraising activities, providing transparency for investors [5]. Group 3: Measures and Authorizations - The company presented measures to address the dilution of immediate returns from the stock issuance, with commitments from relevant parties to ensure these measures are implemented [6]. - The proposal to authorize the board of directors to handle specific matters related to the stock issuance was approved, facilitating efficient execution of the issuance process [7]. - The decision to jointly invest in an industrial fund with professional investment institutions was supported, highlighting the strategic alignment with the company's business development and risk management [7].