五洲新春: 五洲新春第五届董事会第四次会议决议公告

Group 1 - The company held its fourth board meeting of the fifth session on June 16, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1] - The board approved a proposal for the company to issue A-shares to specific investors, stating that the company meets the qualifications and conditions for such issuance [2][3] - The proposal received unanimous support from the board, with all seven votes in favor, and will be submitted for approval at the shareholders' meeting [2][9] Group 2 - The company plans to issue A-shares to no more than 35 specific investors, including qualified institutional investors and natural persons, with all subscriptions to be made in cash [3][7] - The total number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 109,902,150 shares [4][5] - The final number of shares will be determined after obtaining approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [5][6] Group 3 - The funds raised from the issuance, capped at 100 million yuan, will be allocated to the development and industrialization of intelligent robots and core components for automotive intelligent driving [7][8] - If the actual net amount raised is less than the planned investment, the company will adjust the investment amounts accordingly and cover any shortfall with its own funds [8] - The shares acquired through this issuance will be subject to a six-month lock-up period post-issuance [7][9] Group 4 - The board will be authorized to handle all matters related to the issuance, including the specific plan, timing, quantity, pricing, and selection of investors [11][12] - The authorization will remain valid for 12 months following the shareholders' meeting approval [12]