Group 1 - The company meets the conditions for issuing A shares to specific targets, and the plan is feasible and in the interest of the company and all shareholders [1][2] - The content of the plan for issuing A shares is true, accurate, and complete, with no false records or misleading statements [1][2] - The analysis report considers the company's industry, development stage, financing plan, financial status, and funding needs, ensuring compliance with relevant laws and regulations [1][2] Group 2 - The related party transaction involving Suzhou International Development Group and its affiliates complies with legal and regulatory requirements, ensuring no harm to the interests of the company and shareholders [2] - The procedures for convening and voting at the board meeting are in accordance with legal regulations and the company's articles of association [2] - The issuance requires approval from relevant state-owned asset supervision authorities and must be approved by the shareholders' meeting and regulatory bodies [2] Group 3 - The company has provided an analysis of the impact of the A share issuance on financial indicators and has established measures to mitigate the dilution of immediate returns [3][4] - The commitments made by relevant parties regarding the measures to compensate for the dilution of immediate returns comply with regulatory requirements [4] - The company's three-year shareholder return plan aligns with regulatory guidelines and does not harm the interests of shareholders, especially minority shareholders [4]
东吴证券: 东吴证券股份有限公司监事会关于公司向特定对象发行A股股票相关事项的书面审核意见