盈趣科技: 第五届董事会第十九次会议决议公告

Core Viewpoint - The company plans to issue A-shares to specific investors to enhance capital strength, optimize asset structure, and improve risk resistance for high-quality development [1][2][3] Group 1: Meeting Decisions - The board meeting approved the proposal for the company to issue A-shares to specific investors with a unanimous vote of 9 in favor [1][2] - The proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority of the voting shares present [2][10] Group 2: Issuance Details - The type of shares to be issued is domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share [2][3] - The issuance will occur at an appropriate time after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2][3] Group 3: Pricing and Conditions - The issuance price will be determined through a bidding process, not lower than 80% of the average trading price of the company's A-shares over the 20 trading days prior to the pricing date [3][4] - Adjustments to the issuance price will be made if there are any corporate actions such as dividends or stock splits during the pricing period [4][5] Group 4: Target Investors - The issuance will target no more than 35 specific investors, including securities investment funds, securities companies, trust companies, financial companies, insurance institutional investors, and qualified foreign institutional investors [4][5] - The issuance will exclude the company's controlling shareholders and related parties, ensuring no related party transactions occur [5][6] Group 5: Fundraising and Utilization - The total amount to be raised from the issuance will not exceed RMB 800 million, with the number of shares issued calculated based on the final determined price [5][6] - The net proceeds from the issuance will be used for specific projects, with a total investment of RMB 899.77 million planned [7][8] Group 6: Lock-up Period and Management - Shares acquired through this issuance will have a lock-up period of six months post-issuance [6][7] - The company has established a management system for the raised funds, which will be kept in a designated special account [8][9] Group 7: Shareholder Rights and Future Meetings - The retained earnings before the issuance will be shared among new and existing shareholders based on their respective holdings after the issuance [9][10] - A third extraordinary shareholders' meeting is scheduled for September 8, 2025, to further discuss the issuance [15][16]