科华控股: 科华控股股份有限公司关于提请股东会批准认购对象免于以要约收购方式增持公司股份的公告

Core Viewpoint - The company is seeking shareholder approval to exempt specific investors from making a mandatory tender offer after acquiring shares that would exceed 30% ownership through a private placement of A-shares [1][2][3] Group 1: Company Actions - The company held its fourth board meeting on August 22, 2025, where it approved the proposal for a private placement of A-shares and the request for shareholder approval to exempt the investors from a tender offer [1] - The specific investors in this private placement are identified as Lu Hongping and Tu Han, who are expected to hold more than 30% of the company's shares post-issuance [2] Group 2: Regulatory Compliance - According to the relevant regulations, the investors' acquisition of shares exceeding 30% would typically trigger a mandatory tender offer; however, they have committed to not transferring these shares for 36 months [2] - The board's proposal to exempt the investors from the tender offer requires approval from non-related shareholders at the upcoming shareholder meeting [3] - The company will adhere to any changes in policies from the China Securities Regulatory Commission or the Shanghai Stock Exchange regarding the tender offer exemption and lock-up period [3]