Meeting Overview - The meeting is scheduled for August 6, 2025, at 14:30 in Fuzhou, Fujian Province [4] - The meeting will be hosted by the company's board of directors [4] - Participants must register 15 minutes prior to the meeting [2] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific investors and the feasibility of using raised funds [5][6] - Key proposals include: - Issuing A-shares to specific investors [7] - Analyzing the feasibility of using raised funds [12] - Signing conditional share subscription agreements with related parties [15] - Addressing the dilution of immediate returns and measures to compensate for this [16] - Planning for shareholder dividend returns for the next three years [18] Voting Procedures - Voting will be conducted through both on-site and online methods [3] - Each share carries one vote, and shareholders can express their opinions as "agree," "disagree," or "abstain" [3] - The voting results will be announced after counting both on-site and online votes [5] Financial Aspects - The company plans to raise up to 2.1 billion RMB through the issuance of A-shares [10] - The net proceeds will be allocated to specific investment projects totaling 2.694 billion RMB [10] - The issuance will involve a maximum of 30 million shares, not exceeding 30% of the total share capital before the issuance [9] Related Transactions - The company will enter into related transactions with Fuzhou Dayunming Investment Co., Ltd. and Fuzhou Dalan Investment Co., Ltd. [15] - The pricing for the share issuance will be based on the average trading price of the company's shares prior to the issuance [8] Audit and Compliance - The company proposes to reappoint the accounting firm, Zhihong CPA, for the 2025 financial audit [28] - The firm has a strong track record and will ensure compliance with relevant regulations [24][27]
海通发展: 福建海通发展股份有限公司2025年第五次临时股东会会议资料