莱尔科技: 第三届董事会第十六次会议决议公告

Group 1 - The board of directors of Guangdong Lair Technology Co., Ltd. held its 16th meeting of the third session on August 20, 2025, where all 9 directors attended and the meeting was deemed legal and effective [1][2] - The board approved the 2025 semi-annual report and its summary, which objectively reflects the company's financial status and operational results for the first half of 2025 [2][3] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025 [2][3] Group 2 - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Recovery Action Plan" for 2025 [3] - The board confirmed that the company meets the conditions for issuing shares to specific targets through a simplified procedure [4][5] Group 3 - The company plans to issue shares to specific targets, with a total fundraising amount of 200 million yuan, not exceeding 20% of the net assets at the end of the previous year [8] - The funds raised will be used for projects related to the company's main business, with a total investment of 207.85 million yuan [8][9] Group 4 - The issuance will be completed within 10 working days after the China Securities Regulatory Commission's registration decision [5][6] - The final issuance price will be determined based on the average trading price of the stock over the previous 20 trading days, adjusted for any dividends or stock splits [7] Group 5 - The company will ensure that the shares issued cannot be transferred within six months after the issuance [9] - The company has prepared various reports related to the fundraising, including feasibility analysis and the use of funds, which have been approved by the board [12][13] Group 6 - The board proposed to hold the fourth extraordinary general meeting of shareholders on September 9, 2025, to review related proposals [14][16]