引力传媒: 引力传媒：第五届监事会第十次会议决议公告

Core Viewpoint - The company announced the resolutions from the 10th meeting of the 5th Supervisory Board, including the decision to abolish the Supervisory Board and amend the Articles of Association, as well as plans for a private placement of A-shares [1][2][3]. Meeting Details - All supervisors attended the meeting, and all proposals were approved with no dissenting or abstaining votes [1]. - The meeting was held on August 18, 2025, in compliance with relevant laws and regulations [1]. Resolutions Passed - The proposal to abolish the Supervisory Board and amend the Articles of Association was approved, transferring supervisory responsibilities to the Audit Committee of the Board [2]. - The proposal confirming the company's eligibility for a private placement of A-shares was approved, with a unanimous vote [2]. - The plan for the private placement of A-shares was detailed, including the type of shares, issuance method, and timing [3][4]. Private Placement Details - The company plans to issue A-shares with a par value of RMB 1.00 each to no more than 35 specific investors [4]. - The issuance price will be no less than 80% of the average trading price over the 20 trading days prior to the pricing date [4][5]. - The total number of shares to be issued will not exceed 30% of the company's total shares before the issuance, amounting to a maximum of 80,538,870 shares [5][6]. Fundraising and Investment Plans - The total amount to be raised from the private placement is expected to be no more than RMB 470 million, with net proceeds allocated to specific projects [7][9]. - The company may adjust the specific investment projects based on actual needs and legal compliance [7][9]. Other Resolutions - The company will not need to prepare a report on the use of previous fundraising as it has not raised funds through public offerings in the last five years [10]. - A three-year dividend return plan was approved to enhance shareholder returns [11]. - Measures to mitigate the dilution of immediate returns from the private placement were discussed and approved [11].