统联精密: 第二届监事会第十六次会议决议公告

Core Viewpoint - The company has convened its second supervisory board meeting to approve the issuance of convertible bonds to unspecified investors, with a total fundraising amount not exceeding RMB 595 million [1][2][3]. Meeting Details - The second supervisory board meeting was held on July 16, 2025, with all three supervisors present and voting [1]. - The meeting followed legal and regulatory procedures as per the company's articles of association [1]. Resolutions Passed - The board approved the proposal for the company to issue convertible bonds, confirming compliance with relevant laws and regulations [2][3]. - The total amount to be raised through the issuance of convertible bonds is capped at RMB 595 million, with specific details to be determined by the board [2][3]. - The bonds will have a face value of RMB 100 each and a term of six years from the issuance date [2][3]. Interest Rate and Payment Terms - The interest rate for the bonds will be determined based on market conditions and company specifics, with annual interest payments [3][4]. - The calculation for annual interest is based on the bondholder's total face value held [4]. Conversion and Redemption Terms - The conversion period for the bonds will start six months after issuance and last until maturity [4][5]. - The initial conversion price will be based on the average stock price over the previous twenty trading days prior to the announcement [5]. - The company reserves the right to redeem unconverted bonds under certain conditions, including stock price performance [9][10]. Fund Utilization - The funds raised will be allocated to projects in the technology innovation sector, specifically for new intelligent terminal components and smart manufacturing center projects [15][16]. - The company has established a management system for the raised funds, which will be kept in a designated account [16][17]. Shareholder Rights and Obligations - Existing shareholders will have priority in subscribing to the bonds, with specific ratios to be determined by the board [13]. - Bondholders will have rights to interest payments, conversion into shares, and the ability to sell back the bonds under certain conditions [12][20]. Future Plans - The company has outlined a three-year dividend return plan for shareholders from 2025 to 2027 [20][21]. - The company will also establish rules for bondholder meetings to protect their rights [21].