华夏航空: 关于签订募集资金三方监管协议及补充协议的公告

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for a non-public offering of up to 304,070,293 shares, raising a total of no more than 2,435 million RMB [1] - The actual issuance was 264,673,906 shares at a price of 9.19 RMB per share, with the funds verified by an accounting firm [1] Changes in Fund Usage - The company has decided to change the project "Introduction of 4 A320 aircraft" to "Introduction of 2 A320 aircraft," reallocating the remaining funds to a new project "Introduction of 5 C909 aircraft" [2][3] - The original investment amount for the A320 project was 1,192.10 million RMB, which has been reduced to 754.10 million RMB, with the remaining 438 million RMB redirected to the new C909 project [2] - The project "Purchase of 14 aircraft spare engines" has been terminated, with its funds of 487 million RMB also redirected to the C909 project [2] Tripartite Supervision Agreement - A tripartite supervision agreement has been signed among the company, its wholly-owned subsidiary Yunfei Aircraft Leasing, and the banks involved to ensure proper management of the raised funds [4][6] - The agreement stipulates that the funds for the A320 project must be used solely for that purpose and outlines the responsibilities of each party in monitoring fund usage [4][5] - The new agreement includes provisions for regular checks and balances to protect the interests of small investors [4][5] Supplementary Agreement - A supplementary agreement has been signed to adjust the terms of the original tripartite supervision agreement regarding the new C909 project [6] - The dedicated account for the C909 project has a balance of 4,135,007.78 RMB as of August 7, 2025, and is restricted to the project's funding [6][7]