盈趣科技: 第五届董事会独立董事专门会议第六次会议决议公告

Core Points - The company has convened a special meeting of independent directors to discuss the issuance of A-shares to specific investors, which has been approved unanimously [1][2][10] - The company is set to issue A-shares with a face value of RMB 1.00 each, and the issuance will occur after obtaining necessary approvals from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2][3] - The total amount to be raised from this issuance is capped at RMB 80 million, with the number of shares issued not exceeding 30% of the company's total shares prior to the issuance [5][6][8] Issuance Details - The shares will be issued to no more than 35 specific investors, excluding the company's controlling shareholders and related parties [5][6] - The pricing of the shares will be determined through a bidding process, with a minimum price set at 80% of the average trading price over the 20 trading days prior to the pricing date [3][4] - The shares will be subject to a six-month lock-up period post-issuance, during which the investors cannot transfer their shares [6][7] Fund Utilization - The net proceeds from the issuance, after deducting issuance costs, will be allocated to specific projects totaling RMB 89.977 million, with RMB 80 million planned for investment [8][9] - The company will manage the funds in a designated account, ensuring compliance with relevant regulations [9] Governance and Compliance - The independent directors have confirmed that the issuance plan complies with applicable laws and regulations, ensuring no harm to the interests of the company or its shareholders [10][12] - The board has been authorized to handle all matters related to the issuance, streamlining the process for efficiency [13][14]