卧龙电驱: 卧龙电驱九届十五次监事会决议公告

Core Viewpoint - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1][2]. Meeting Details - The 15th meeting of the 9th Supervisory Board was held on July 21, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. H Share Issuance Proposal - The Supervisory Board approved the proposal for issuing H shares and listing on the Hong Kong Stock Exchange, which requires further approval from the shareholders' meeting [2][3]. - The H shares will be publicly offered on the Hong Kong Stock Exchange and will have a nominal value of RMB 1.00 per share [2][3]. Issuance and Listing Plan - The issuance will be conducted globally, targeting both Hong Kong public investors and international investors, including qualified domestic institutional investors [3][4]. - The final number of H shares to be issued will not exceed 10% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [5][6]. Use of Proceeds - The funds raised from the issuance will be used for capacity expansion, enhancing production infrastructure, global R&D, and general working capital [8][9]. Shareholder Rights and Profit Distribution - The retained earnings before the issuance will be shared among new and existing shareholders based on their shareholding ratios post-issuance [10][11]. Insurance and Audit Arrangements - The company plans to purchase liability insurance for directors and senior management and appoint an auditing firm for the issuance process [11][12].