顺博合金: 监事会关于公司向特定对象发行股票事项的书面审核意见

Core Viewpoint - The company is proceeding with a plan to issue stocks to specific investors, which is expected to enhance its overall strength and profitability, providing stable long-term returns to shareholders [1]. Group 1: Compliance and Legal Framework - The company has confirmed that the stock issuance complies with relevant laws, regulations, and normative documents, including the Company Law and Securities Law of the People's Republic of China [1][2]. - The analysis report regarding the stock issuance has been conducted thoroughly, aligning with the company's actual situation and regulatory requirements [2]. Group 2: Fund Utilization and Strategic Alignment - The intended use of the raised funds aligns with national policies and the company's development needs, supporting its long-term goals and benefiting all shareholders [2]. - Previous fundraising efforts have adhered to regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring transparency and proper management of funds [2]. Group 3: Commitment to Shareholder Returns - The company has proposed specific measures to ensure shareholder returns, with commitments from major stakeholders to fulfill these measures, in accordance with relevant government guidelines [3]. - The plan emphasizes sustainable development and the desire for reasonable returns for shareholders, particularly small and medium investors [3]. Group 4: Approval Process - The stock issuance plan requires approval from the company's shareholders and must be reviewed and registered by the Shenzhen Stock Exchange and the China Securities Regulatory Commission before implementation [3].