金溢科技: 监事会关于公司向特定对象发行股票相关事项的书面审核意见

Core Viewpoint - The supervisory board of Shenzhen Jinyi Technology Co., Ltd. has reviewed and approved the company's plan to issue shares to specific targets, emphasizing that the issuance will enhance the company's core competitiveness and sustainable profitability without harming the interests of minority shareholders [1][2][3] Group 1: Issuance Details - The issuance of shares is in compliance with relevant laws and regulations, and the plan is deemed feasible and beneficial for the company's growth [1][2] - The analysis report for the fundraising plan considers the company's industry position, financial status, and development stage, confirming the appropriateness of the issuance targets and pricing methods [1][2] - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders, with promises from major stakeholders to fulfill these measures [2] Group 2: Related Transactions - The issuance involves a related party transaction with Guangzhou Huari Teng Technology Co., Ltd., which is controlled by the company's major shareholder, and has been approved through proper governance procedures [2] - The board of directors ensured that related directors abstained from voting on matters concerning the related party transaction, maintaining the legality and validity of the decision-making process [2] Group 3: Future Planning - The company's shareholder return plan for 2025-2027 aligns with regulatory guidelines and aims to provide reasonable returns to shareholders while considering sustainable development [3] - The decision-making process for the issuance is compliant with legal and regulatory requirements, and the resolution is deemed valid [3] - The issuance plan is subject to approval by the company's shareholders and regulatory authorities before implementation [3]