科华控股: 科华控股股份有限公司第四届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 4th Board of Directors, where all 9 directors attended, and the meeting complied with relevant laws and regulations [1] - The Board approved the proposal for the company to issue A-shares to specific targets, which will be submitted to the shareholders' meeting for further review [2][3] - The issuance will consist of 30,000,000 A-shares, with a subscription price set at RMB 10.87 per share, which is not lower than 80% of the average trading price over the previous 20 trading days [3][4] Group 2 - The total expected fundraising amount from this issuance is not to exceed RMB 326.1 million, which will be used to supplement the company's working capital [5][8] - The shares issued will be subject to a 36-month lock-up period for the subscribers, and the final number of shares will be determined after regulatory approvals [4][5] - The company has committed to measures to mitigate the dilution of immediate returns resulting from this issuance, with relevant stakeholders making commitments to ensure these measures are implemented [9][12] Group 3 - The company will not be required to prepare a report on the use of previous fundraising as it has not raised funds through similar means in the last five accounting years [10] - The issuance involves related party transactions, which comply with principles of openness, fairness, and justice, ensuring no harm to the interests of minority shareholders [11] - The company plans to seek shareholder approval to exempt the subscribers from making a mandatory tender offer due to the expected increase in their shareholding [13][14]