Andawell(SZ:300719) Zheng Quan Zhi Xing·2025-07-25 16:26Core Viewpoint - The company, Beijing Andavil Technology Co., Ltd., has announced adjustments to its 2024 plan for issuing ordinary shares (A shares) to specific targets, including changes in the number of shares to be issued and the total amount of funds to be raised [1][6]. Group 1: Issuance Plan Adjustments - The number of shares to be issued has been adjusted from a maximum of 30% of the pre-issue total share capital of 254,696,450 shares to a maximum of 30% of the adjusted total share capital of 254,227,150 shares [1][2]. - The total amount of funds to be raised has been reduced from a maximum of RMB 710 million to a maximum of RMB 488.37 million [3][4]. - The company will still use the raised funds for projects related to its main business, with the ability to adjust the investment amounts based on actual project needs [5][6]. Group 2: Approval Process - The adjustments to the issuance plan were approved in three meetings, including the third meeting of the fourth board of directors and the third meeting of the fourth supervisory board [1][6]. - The adjustments do not require further approval from the shareholders' meeting, as they fall within the authorized scope from previous meetings [6]. Group 3: Compliance and Documentation - The adjustments comply with the relevant regulations outlined in the "Securities and Futures Law Application Opinions No. 18," indicating that the changes do not constitute a significant alteration to the issuance plan [6]. - Verification opinions from CITIC Securities Co., Ltd. and Beijing Guantao Law Firm have been issued regarding the adjustments, ensuring compliance with legal requirements [6].