Core Viewpoint - The company is set to issue A-shares to specific investors in 2025, with the supervisory board confirming compliance with relevant laws and regulations, ensuring the feasibility and legality of the issuance [2][5]. Group 1: Compliance and Feasibility - The company meets the qualifications and conditions for issuing shares to specific investors as per the Company Law, Securities Law, and relevant regulations [2]. - The proposed stock issuance plan, feasibility analysis, and related resolutions are in accordance with legal requirements, ensuring no significant legal or policy obstacles exist [2][3]. - The pricing method for the issuance is fair and does not harm the interests of the company or minority shareholders [2]. Group 2: Fund Utilization and Financial Health - The funds raised from this issuance will be used in a manner that aligns with the company's actual situation, enhancing capital strength, optimizing asset structure, and improving cash flow [2][3]. - The issuance is expected to strengthen the company's competitive advantage and align with long-term development goals and shareholder interests [2]. Group 3: Shareholder Returns and Protection - The company has analyzed the impact of the stock issuance on immediate returns and proposed specific measures to mitigate any dilution effects, with commitments from directors and senior management to protect shareholder interests [3]. - The company's dividend return plan for 2025-2027 is designed to provide stable returns to investors while ensuring sustainable development [3]. Group 4: Authorization and Approval Process - The request for shareholder meeting authorization for the board of directors to handle the issuance is compliant with legal regulations, facilitating an efficient process [3][4]. - The preparation and review procedures for the stock issuance documents adhere to all legal and internal management requirements, pending approval from the shareholders and regulatory bodies [4].
引力传媒: 引力传媒:监事会关于公司2025年度向特定对象发行A股股票的书面审核意见