高新兴: 第六届监事会第十九次会议决议公告

Core Viewpoint - The company has convened a supervisory board meeting to approve the proposal for a private placement of A-shares, which requires further approval from the shareholders' meeting [1][2][3] Group 1: Meeting Details - The supervisory board meeting was held on July 9, 2025, in Guangzhou, and the notice was sent via email on July 8, 2025 [1] - The meeting unanimously agreed to waive the notice period requirement [1] Group 2: Proposal Approval - The board approved the proposal for the company to issue A-shares to specific investors, confirming compliance with relevant laws and regulations [2][3] - The proposal for the issuance of A-shares has received 3 votes in favor, with no opposition or abstentions, and will be submitted for shareholder approval [2][3] Group 3: Issuance Details - The A-shares will be issued at a par value of RMB 1.00 per share, with all investors required to subscribe in cash [2] - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities [3] - The final issuance price will be determined based on the average stock price over the 20 trading days prior to the pricing date, set at no less than 80% of that average [4] Group 4: Fund Utilization - The total amount to be raised from the issuance is capped at RMB 373.72 million, with net proceeds allocated to specific projects [6] - The company will self-fund any shortfall if the actual net proceeds are less than the planned investment amount [6] Group 5: Shareholder Rights and Control - Shares acquired through this issuance will be subject to a six-month lock-up period [7] - The issuance includes provisions to protect the company's control, limiting any single investor's post-issuance shareholding to no more than 5% of the total shares [8] Group 6: Regulatory Compliance - The company will establish a special account for the proceeds from the issuance, in compliance with regulatory requirements [12] - The proposal and related documents will be disclosed in accordance with the regulations set by the China Securities Regulatory Commission [10][11]