山高环能: 第十一届监事会第十三次会议决议公告

Core Viewpoint - The company plans to issue A-shares to a specific investor, Shandong High-speed Industry Investment Co., Ltd., to raise funds for working capital and debt repayment, pending approval from the shareholders' meeting [2][12]. Group 1: Meeting and Voting - The 13th meeting of the 11th Supervisory Board was held on July 16, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1]. - The proposal for issuing A-shares was approved with a voting result of 2 votes in favor, 0 abstentions, and 0 votes against [2][3]. Group 2: Issuance Details - The type of shares to be issued is domestic listed RMB ordinary shares (A-shares) with a par value of RMB 1.00 per share [2]. - The issuance will occur after approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2]. - The issuance price is set at RMB 5.13 per share, which is not lower than 80% of the average trading price over the last 20 trading days prior to the pricing benchmark date [3]. - The total number of shares to be issued will not exceed 139,888,845 shares, representing 30% of the company's total share capital before the issuance [4]. Group 3: Use of Proceeds - The total amount to be raised from the issuance is not more than RMB 717.63 million, which will be used entirely for supplementing working capital and repaying bank loans [5]. Group 4: Lock-up Period and Other Provisions - The shares acquired by the investor will be subject to a lock-up period of 36 months from the completion of the issuance [4]. - The decision on the issuance is valid for 12 months from the date of approval by the shareholders' meeting [5]. Group 5: Related Transactions - The issuance involves a related party transaction as Shandong High-speed Industry Investment Co., Ltd. is a controlling shareholder of the company [12]. - The company has committed to ensuring that the issuance complies with the relevant regulations regarding related party transactions [12].