Core Viewpoint - The company intends to issue A-shares to specific investors in 2025, which is deemed beneficial for optimizing capital structure and enhancing market confidence, aligning with the interests of the company and all shareholders [1][3]. Group 1: Legal Compliance and Approval - The company has conducted a thorough self-examination and confirmed compliance with relevant laws and regulations for the issuance of shares to specific investors [1][2]. - The issuance is classified as a related party transaction, with the agreement with Foshan Lighting being legal and not harming shareholder rights, particularly those of minority shareholders [2][3]. - The issuance plan has received approval from the relevant state-owned asset supervision authority and is pending approval from the shareholders' meeting and regulatory bodies [3]. Group 2: Financial Considerations - The feasibility analysis of fund usage aligns with legal requirements and the company's overall development plan, ensuring that the raised funds will support business consolidation and performance [1][2]. - Measures have been established to mitigate the dilution of immediate returns from the issuance, with commitments from controlling shareholders and management to fulfill these measures [2].
国星光电: 监事会关于公司2025年度向特定对象发行A股股票相关事项的书面审核意见