科翔股份: 第三届董事会第二次会议决议公告

Group 1 - The company held its third board meeting on August 14, 2025, where all members confirmed the legality and validity of the meeting [1] - The board approved the proposal for the company to issue shares to specific targets through a simplified procedure, meeting the necessary legal conditions [2][3] - The issuance will involve no more than 35 specific institutional investors, including qualified foreign institutional investors and other legal entities [3] Group 2 - The shares to be issued will be domestic RMB ordinary shares (A shares) with a par value of RMB 1 per share [2] - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing benchmark date [4] - The total amount of funds raised will not exceed 300 million yuan, which is capped at 20% of the company's net assets as of the end of the previous year [5] Group 3 - The company plans to use the raised funds for specific projects, with a total investment amount of 309.13 million yuan, of which 300 million yuan will come from the issuance [6][7] - The board approved a feasibility analysis report regarding the use of the raised funds to ensure proper allocation [8] - The company will hold a temporary shareholders' meeting on September 1, 2025, to discuss the issuance and other related matters [10]