Core Viewpoint - The company, Ningxia Dongfang Tantalum Industry Co., Ltd., is set to issue A-shares to specific targets in 2025, with the supervisory board confirming compliance with relevant laws and regulations [1][2][3]. Group 1: Compliance and Strategic Alignment - The company's plan for the 2025 A-share issuance aligns with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the interests of shareholders, especially minority shareholders [2][4]. - The proposal considers industry development trends and the company's actual situation, supporting the interests of all shareholders [2][3]. Group 2: Feasibility and Necessity - A feasibility analysis report has been prepared, demonstrating the necessity and feasibility of the A-share issuance based on the company's financial status and funding needs [3][4]. - The planned use of raised funds complies with national policies and the company's strategic planning, ensuring alignment with legal requirements [3][4]. Group 3: Shareholder Returns and Governance - The company has developed a three-year shareholder return plan (2025-2027) that balances sustainable development with reasonable returns for investors, particularly minority shareholders [4]. - The proposal for the issuance requires approval from the shareholders' meeting and regulatory bodies, ensuring adherence to governance protocols [4].
东方钽业: 监事会关于2025年度向特定对象发行A股股票的书面审核意见