Group 1 - The company held its fourth temporary meeting of the fifth board on June 20, 2025, to discuss adjustments to the A-share issuance plan for 2023 [2][11] - The board approved the adjustment of the number of shares to be issued, increasing the maximum from 82,460,165 shares to 98,151,726 shares based on the new total share capital of 327,172,422 shares as of May 31, 2025 [3][5] - The company plans to revise several related documents, including the A-share issuance proposal and feasibility analysis report, to reflect these adjustments [5][8][10] Group 2 - The company emphasized the necessity and rationality of the A-share issuance, stating it aligns with national policies and will enhance its core competitiveness and financial strength [22][23] - The proposed projects funded by the issuance, including a production project for ultra-fine tungsten alloy wire and working capital supplementation, are closely related to the company's main business [23][24] - The company has a strong technical foundation and experienced personnel to support the successful implementation of the proposed projects [24][25][27] Group 3 - The company has outlined measures to mitigate the dilution of immediate returns resulting from the issuance, including improving operational management and accelerating project implementation [28][29] - Commitments from the company's directors and senior management have been made to ensure the effectiveness of these measures and protect shareholder interests [33][34] - The company will continue to disclose the fulfillment of these commitments in its regular reports [34][36]
广东翔鹭钨业股份有限公司 第五届董事会2025年第四次临时会议决议公告