广电计量: 第五届监事会第十二次会议决议公告

Core Viewpoint - The company has convened its 12th meeting of the 5th Supervisory Board to discuss and approve the proposal for a private placement of A-shares, which requires further approval from the shareholders' meeting [1][7]. Group 1: Meeting Details - The meeting was held on July 21, 2025, via communication methods, with all three supervisors present, meeting legal and regulatory requirements [1]. - The meeting's resolutions were passed unanimously, with all votes in favor and no objections or abstentions [2][3][4]. Group 2: A-Share Issuance Proposal - The company confirmed its eligibility to issue A-shares to specific investors, complying with relevant laws and regulations [1][2]. - The issuance will involve no more than 35 specific investors, including qualified institutional investors and individuals [2][3]. - The pricing mechanism for the shares will be based on a competitive bidding process, with a minimum price set at 80% of the average trading price over the previous 20 trading days [3][4]. Group 3: Fundraising and Utilization - The total amount to be raised from this issuance is capped at 1.3 billion yuan (130,000 million), with the net proceeds allocated to specific investment projects [4][6]. - The company plans to adjust the investment priorities based on the actual amount raised and the progress of the projects [6][7]. - The shares acquired through this issuance will be subject to a six-month lock-up period post-issuance [5][7]. Group 4: Future Plans and Reports - The company will publish detailed reports regarding the feasibility of fund usage and previous fundraising activities, which will be available on its official website [8]. - A three-year shareholder return plan for 2025-2027 has also been proposed and will be submitted for shareholder approval [8].