Sunway(SH:603333) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:14Meeting Overview - The shareholders' meeting was held on August 1, 2025, at 18 Yingbin Avenue, Leshan High-tech Zone, Sichuan Province [1] - All 9 current directors attended the meeting, along with the board secretary and some senior executives [1] Resolutions Passed - The following proposals were approved during the meeting: - Proposal on the company's compliance for issuing shares to specific targets [2] - Proposal for the 2025 stock issuance plan [3] - Proposal on the types and par value of the shares to be issued [3] - Proposal on the issuance method and timing [3] - Proposal on the issuance targets and subscription methods [3] - Proposal on the pricing benchmark date, pricing principles, and issue price [3] - Proposal on the number of shares to be issued [3] - Proposal on the lock-up period [3] - Proposal on the scale and use of raised funds [3] - Proposal on the arrangement of undistributed profits before this issuance [3] - Proposal on the listing location [3] - Proposal on the validity period of the resolutions [4] - Proposal on the feasibility analysis report for the use of raised funds [4] - Proposal on the shareholder return plan for the next three years (2025-2027) [4] - Proposal on the dilution of immediate returns and measures to compensate [4] - Proposal on signing conditional share subscription agreements with specific targets [4] - Proposal to authorize the board of directors to handle matters related to the issuance of shares [5] - Proposal to approve the exemption of subscription targets from making a takeover offer [5] - Proposal on the special report of previous fundraising usage [5] - Proposal to revise the fundraising usage management system [5] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Chengdu) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [6]