大连圣亚: 独立董事关于公司2025年度向特定对象发行A股股票方案论证分析报告的专项意见

Group 1 - The core viewpoint of the report is that the issuance of A-shares to specific targets in 2025 is justified based on the company's development strategy, financial status, funding needs, and industry trends [2] - The report confirms the appropriateness of the selection criteria, quantity, and standards for the issuance targets, ensuring that the interests of all shareholders, especially minority shareholders, are protected [2] - The report outlines the principles, basis, methods, and procedures for the pricing of the shares, affirming the feasibility, fairness, and rationality of the issuance plan [2] Group 2 - The independent directors agree that the report complies with relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange, as well as the company's articles of association [2] - The report addresses the impact of share dilution on immediate returns and outlines measures to mitigate this effect, ensuring the plan aligns with the interests of the company and its shareholders [2]