SinoDaan(SZ:300635) Zheng Quan Zhi Xing·2025-06-25 20:05Group 1 - The company has confirmed its eligibility and conditions for issuing A-shares to specific targets in 2025, in accordance with relevant laws and regulations [1][2][3] - The plan for the issuance of A-shares to specific targets has been unanimously approved by the supervisory board, aligning with the company's long-term development and the interests of all shareholders [2][3] - The feasibility analysis report for the use of funds raised from the issuance has been reviewed and deemed sufficient, supporting the company's competitive capabilities and long-term plans [2][3][4] Group 2 - The company is not required to prepare a report on the use of previously raised funds, as there have been no fundraising activities in the last five accounting years [3] - The supervisory board has agreed on measures to mitigate the dilution of immediate returns from the issuance, ensuring that the interests of all shareholders, especially minority shareholders, are protected [4] - The issuance involves related party transactions, as the subscribing party will become the controlling shareholder, but it complies with principles of fairness and transparency [4] Group 3 - The company has signed a conditional share subscription agreement with a specific partner, which has been approved for submission to the shareholders' meeting [4][5] - The shareholder return plan for the next three years (2025-2027) has been reviewed and aligns with sustainable development and shareholder return principles [5] - A special account for managing the funds raised from the issuance will be established, ensuring efficient use and management of the funds [5][6] Group 4 - The supervisory board has recommended that the shareholders' meeting authorize the board to handle all matters related to the issuance of A-shares, facilitating a swift process [5][6]