Geovis(SH:688568) Zheng Quan Zhi Xing·2025-08-21 13:14Core Viewpoint - The company has convened its third supervisory board meeting to approve various proposals related to the issuance of A-shares to specific investors, including adjustments to the fundraising amount and the associated plans [1][2][3]. Meeting Details - The meeting was held on August 21, 2025, via electronic communication, with all three supervisors present, and the procedures complied with relevant laws and regulations [1]. - The meeting's resolutions were deemed legal and effective [1]. Resolutions Passed - The supervisory board approved the proposal confirming the company's eligibility to issue A-shares to specific investors, affirming compliance with the relevant laws and regulations [2]. - The total amount of funds to be raised through the issuance was adjusted from RMB 250,000.00 million to RMB 248,846.82 million, with the net proceeds intended for specific projects [2]. - The board also approved the revised proposal for the issuance of A-shares, reflecting the adjustments made to the fundraising amount [3][4]. - A revised feasibility analysis report regarding the use of the raised funds was also approved [5]. - The board confirmed that the fundraising will be directed towards technology innovation projects [5]. - The board approved a report on the dilution of immediate returns from the issuance and the measures to mitigate this dilution [6].