Core Viewpoint - The company plans to issue shares through a simplified procedure to specific investors, subject to regulatory approval, to raise funds for various projects [1][2][3] Group 1: Meeting and Approval - The supervisory board meeting was held on July 27, 2025, to discuss the issuance of shares [1] - The proposal for the share issuance was approved unanimously with 3 votes in favor and no opposition [2][3] Group 2: Issuance Details - The type of shares to be issued is domestic RMB ordinary shares (A shares) with a par value of RMB 1.00 per share [2] - The issuance will be completed within ten working days after receiving registration approval from the China Securities Regulatory Commission (CSRC) [2] - The issuance will target no more than 35 specific investors, including qualified institutional investors and other legal entities [2][3] Group 3: Pricing and Quantity - The pricing benchmark date will be the first day of the issuance period, with the price set at no less than 80% of the average stock price over the previous 20 trading days [4] - The total number of shares issued will not exceed 30% of the company's total shares prior to the issuance, with a fundraising target of up to RMB 300 million [5][6] Group 4: Lock-up Period and Fund Usage - Shares issued will have a lock-up period of six months from the issuance date, during which they cannot be transferred [5] - The funds raised will be used for specific projects, with a total amount not exceeding RMB 230 million, and any shortfall will be covered by the company's own funds [6] Group 5: Listing and Profit Sharing - The shares will be listed on the Shenzhen Stock Exchange's Growth Enterprise Market [6] - The retained earnings prior to the issuance will be shared among new and existing shareholders after the issuance is completed [6] Group 6: Validity and Future Planning - The resolution for the issuance is valid from the date of approval by the 2024 annual shareholders' meeting [7] - The company has prepared various reports related to the issuance, which are available for public viewing [8][9]
长华化学: 第三届监事会第十三次会议决议公告