MEILUN(SH:603321) Zheng Quan Zhi Xing·2025-06-23 16:11Meeting Overview - The fourth supervisory board meeting of Zhejiang Meilun Elevator Co., Ltd. was held on June 23, 2025, in compliance with relevant regulations [1] - The meeting was attended by all three supervisors, chaired by Ms. Zhu Hong, with some directors and senior management present [1] Issuance of A Shares - The company plans to issue A shares to specific targets through a simplified procedure, following the authorization from the 2023 and 2024 annual general meetings [1] - A subscription agreement with the identified subscribers has been signed, subject to conditions, and approved by the 17th meeting of the fourth board of directors [1] Adjustments to Issuance Plan - The issuance price and quantity have been adjusted based on the 2024 annual equity distribution and a supplementary agreement has been signed with the identified subscribers [2] - The voting results for the adjustments showed unanimous support, with 7 votes in favor and no opposition [2] Feasibility and Analysis Reports - The feasibility analysis report for the use of funds raised from the stock issuance was approved with unanimous support [3] - An analysis report justifying the stock issuance plan was also approved, again with unanimous support [3] Risk and Return Measures - The company has prepared a report on the risks of immediate return dilution and measures to mitigate these risks, which was approved unanimously [4]