倍杰特: 第四届董事会第八次会议决议公告

Group 1 - The company held its fourth board meeting, where all nine directors attended, and it was confirmed that the meeting complied with relevant laws and regulations [1] - The board approved the proposal for a private placement of shares to specific investors, which will require approval from the upcoming shareholders' meeting [2][10] - The issuance will consist of domestic listed ordinary shares (A-shares) with a par value of RMB 1 per share [2] Group 2 - The issuance will target no more than 35 specific investors, including various financial institutions and qualified investors [2][3] - The final issuance price will be determined based on the average trading price of the company's shares over the 20 trading days prior to the pricing date, with a minimum price set at 80% of that average [3][5] - The total amount to be raised from this issuance is expected to be no more than RMB 100 million, which will be allocated to specific projects [6][8] Group 3 - The company plans to optimize its water treatment system through a project with a total investment of RMB 156.98 million, with RMB 100 million sourced from the issuance [8] - The board has the authority to adjust the allocation of raised funds based on project priorities if the actual amount raised is less than planned [8][10] - The shares issued will be subject to a six-month lock-up period post-issuance [6] Group 4 - The board has authorized the management to handle all matters related to the issuance, including adjustments to the issuance terms as necessary [14][15] - The company will establish a special account for the management of the raised funds, ensuring compliance with regulatory requirements [13][15] - The board's decisions regarding the issuance will remain valid for 12 months following the shareholders' approval [16] Group 5 - The company will not establish a supervisory board, transferring its functions to the audit committee of the board [18] - The board has approved revisions to various internal regulations and guidelines to align with current laws and operational needs [19][21] - The company is committed to maintaining shareholder returns while pursuing growth and development [12]