上能电气: 第四届监事会第十二次会议决议公告

Core Viewpoint - The company is adjusting its fundraising plan for a specific stock issuance, including changes in the total amount and the number of shares to be issued, based on recent financial investments and regulatory requirements [1][2][3][4]. Group 1: Meeting and Decision - The fourth Supervisory Board meeting was held on July 8, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1]. - The Supervisory Board approved a resolution to adjust the fundraising scale due to a total of 1.4 million yuan in unpaid investments in four associated companies, which will be recognized as financial investments [1][4]. Group 2: Adjustments to Issuance Plan - The number of shares to be issued has been adjusted from a maximum of 107,866,570 shares to 150,685,898 shares, which is capped at 30% of the company's total share capital before the issuance [2][3]. - The total fundraising amount has been revised from 1.65 billion yuan to 1.6486 billion yuan, with the net amount after deducting issuance costs allocated to specific projects [4][5]. Group 3: Regulatory Compliance - The adjustments made to the issuance plan are in accordance with the relevant regulations and do not require further approval from the shareholders' meeting, as authorized by previous shareholder meetings [6][7].