威力传动: 第三届董事会第三十三次会议决议公告

Group 1 - The company held its 13th meeting of the 3rd Board of Directors on July 17, 2025, where all 7 directors attended, and the meeting complied with relevant laws and regulations [1] - The Board approved the proposal for the company to issue A-shares to specific investors, confirming that the company meets the necessary legal conditions for such issuance [2][3] - The proposal for the issuance of A-shares includes a maximum of 35 specific investors, including qualified institutional investors and other eligible entities [3][4] Group 2 - The issuance will involve a maximum of 21,714,970 shares, which is up to 30% of the company's total shares before the issuance [5] - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [4][5] - The shares issued will have a lock-up period of 6 months post-issuance, during which they cannot be transferred [6] Group 3 - The total amount to be raised from this issuance is capped at 600 million yuan, which will be allocated to specific investment projects [7][8] - If the raised funds do not meet the project funding needs, the company will cover the shortfall through self-raised funds [8] - The Board also approved various reports related to the feasibility and analysis of the fundraising plan, which will be submitted to the shareholders' meeting for approval [9][10] Group 4 - The company plans to establish a special account for the management and use of the funds raised from the issuance [13] - The Board proposed to authorize itself to handle all matters related to the issuance, including the determination of the issuance plan and necessary agreements [14] - A three-year shareholder return plan was also approved to enhance the transparency and operability of profit distribution policies [15]