Group 1 - The core point of the announcement is that Zhejiang Huayuan Automotive Technology Co., Ltd. has approved the use of bank acceptance bills, letters of credit, and self-owned foreign exchange to pay for fundraising projects and to replace the funds with an equal amount from the raised funds, aiming to improve the efficiency of fund utilization and reduce costs [3][25][27]. Group 2 - The second board meeting was held on June 24, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][6]. - The board unanimously approved the proposal regarding the payment methods for fundraising projects, indicating a strong consensus among the directors [3][6]. - The company has established specific operational processes for the use of bank acceptance bills, letters of credit, and foreign exchange payments, ensuring that these methods do not affect the normal implementation of fundraising projects [19][21][23]. Group 3 - The company raised a total of approximately RMB 313.87 million through its initial public offering, with a net amount of approximately RMB 262.70 million after deducting issuance costs [18]. - The funds raised have been allocated to a special account, and the company has signed a tripartite supervision agreement with the sponsor and the bank [18]. Group 4 - The supervisory board also approved the same proposal, emphasizing that the use of these payment methods aligns with the interests of the company and its shareholders, particularly minority shareholders [12][26]. - The sponsor, Guotai Junan Securities Co., Ltd., has no objections to the company's proposed payment methods and has confirmed that all necessary approval procedures have been followed [4][27].
浙江华远汽车科技股份有限公司第二届董事会 第八次会议决议公告