Geovis(SH:688568) Zheng Quan Zhi Xing·2025-08-21 13:14Meeting Overview - The third meeting of the board of directors of Zhongke Xingtou Co., Ltd. was held via email, with all 11 directors present and agreeing to waive the notice period for the meeting [1][2] Board Resolutions Approval of A-Share Issuance - The board approved the proposal for the company to issue A-shares to specific targets, confirming that the company meets the necessary qualifications and conditions for this issuance according to relevant laws and regulations [1][2] Adjustment of Fundraising Amount - The total amount for the A-share issuance was adjusted from RMB 250 million to RMB 248.84682 million, with the net proceeds intended for specific projects [2][3] - The total investment for the projects is RMB 254.87211 million, with the adjusted fundraising amount allocated as follows: - Low-altitude cloud supervision and flight service digital infrastructure project - Defense and public safety big data intelligent analysis platform project [2] Approval of Revised Issuance Plans - The board approved the revised proposal for the A-share issuance and the feasibility analysis report, which were adjusted based on the new fundraising amount [4][5][6] Technology Innovation Focus - The board confirmed that the fundraising will be directed towards technology innovation fields, as outlined in the revised documentation [6][7] Dilution of Immediate Returns - The board approved a report addressing the dilution of immediate returns from the A-share issuance and the measures the company will take to mitigate this impact [7][8]