Meeting Overview - The third supervisory board meeting of Zhejiang Bofei Electric Co., Ltd. was held on August 8, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Ling Bin, and the proceedings complied with relevant laws and regulations [1] Financial Reporting - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results without any false statements or omissions [1][2] Fund Management - The board approved the special report on the storage and use of raised funds, affirming that the company disclosed the situation in a timely and accurate manner, with no significant discrepancies [2] - The company has stored and used the raised funds in dedicated accounts, ensuring no misuse or alteration of fund purposes [2] Stock Issuance Plan - The company plans to issue stocks to no more than 35 specific investors through a simplified procedure, with the total amount not exceeding 146 million yuan [4][5] - The net amount raised will be fully invested in specific projects, with a total investment of 263.1 million yuan [4][5] - Prior to the funds being raised, the company will use self-raised funds for project implementation and will replace them with raised funds once available [4][5] Adjustments to Issuance Plan - The company revised its stock issuance plan to include various types of qualified investors, ensuring compliance with relevant regulations [4][5] - The board approved the revised feasibility analysis report for the use of raised funds, ensuring alignment with legal requirements [7][8] Return on Investment Measures - The company conducted an analysis of the impact of stock issuance on immediate returns and established measures to mitigate any dilution of returns for existing shareholders [9] - The board approved the commitment from relevant parties to ensure the implementation of these measures [9] Previous Fund Usage Report - The board approved the report on the usage of previously raised funds, which was verified by an accounting firm [10][11] - This report will also be submitted for shareholder meeting approval [11] Authorization for Issuance Process - The board authorized the chairman to adjust the issuance price if the number of shares issued does not meet 70% of the proposed amount, ensuring flexibility in the issuance process [11]
博菲电气: 半年报监事会决议公告