中贝通信: 第四届监事会第八次会议决议公告

Group 1 - The core viewpoint of the announcement is the adjustment of the company's plan for issuing A-shares to specific targets, which was approved by the board of directors [2][4] - The company plans to issue A-shares not exceeding 30% of the total share capital before the issuance, with the final number to be determined in consultation with the sponsor based on regulatory approvals [2][3] - The total amount of funds to be raised from the issuance is capped at 192,023.48 million yuan, which will be allocated to specific investment projects and debt repayment [3][5] Group 2 - The company has outlined the investment projects, including a smart computing center construction project with a total investment of 130,450.39 million yuan and repayment of bank loans amounting to 30,000 million yuan [3] - The board has the authority to adjust the investment amounts for individual projects based on the actual funds raised and project priorities [3][5] - The adjustments to the feasibility analysis report and risk mitigation measures related to the dilution of immediate returns have also been approved by the board [5]