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正裕工业: 监事会关于公司2025年度向特定对象发行股票相关事项的书面审核意见

Group 1 - The company is confirmed to meet the qualifications and conditions for issuing A-shares to specific targets in 2025 [1] - The proposal for the issuance of A-shares to specific targets in 2025 has been unanimously approved by the supervisory board, aligning with the company's long-term development plan and benefiting all shareholders [2] - The analysis report regarding the issuance of A-shares has been deemed sufficient and relevant, considering the company's industry, financial status, and funding needs [2][3] Group 2 - The feasibility analysis report for the use of funds raised from the issuance of A-shares has been approved, indicating compliance with national industrial policies and enhancing the company's competitive capabilities [2][3] - The company has provided an analysis of the impact on immediate returns due to the issuance of A-shares and proposed specific measures to mitigate this impact, with commitments from relevant parties [3] - The special report on the use of previously raised funds has been approved, confirming compliance with regulations and no violations in fund usage [4] Group 3 - The establishment of a special account for the funds raised from the issuance of A-shares has been approved, aimed at improving fund management and efficiency [4]