诚邦股份: 诚邦生态环境股份有限公司第五届董事会第十三次会议决议公告

Core Viewpoint - The company has approved a plan to issue shares to specific investors through a simplified procedure, aiming to raise up to RMB 300 million, which will not exceed 20% of the company's net assets as of the end of the previous year [1][2][3]. Board Meeting Details - The fifth board meeting was held on August 19, 2025, with all 8 directors present, ensuring compliance with legal and regulatory requirements [1]. - The board unanimously approved the proposal for the company to issue shares through a simplified procedure [2]. Issuance Plan - The company plans to issue domestic listed ordinary shares (A shares) with a par value of RMB 1.00 per share [2]. - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities [3]. Pricing and Adjustment Mechanism - The pricing benchmark for the shares will be set on the first day of the issuance period, with the price not lower than the average trading price over the previous 20 trading days [4]. - Adjustments to the issuance price will be made in case of any dividend distributions or capital increases during the pricing period [4]. Fundraising and Usage - The total amount to be raised is capped at RMB 12.938 million, which will be used for specific projects as detailed in the company's reports [6][8]. - The company may initially use its own funds for the projects before the raised funds are available, with adjustments made based on the actual amount raised [8]. Lock-up Period - Shares issued will be subject to a lock-up period of 6 months post-issuance, with specific conditions for any derived shares [6]. Future Plans and Reports - The board has approved several reports related to the issuance plan, including feasibility studies and the use of raised funds, which will be disclosed on the Shanghai Stock Exchange website [9][10]. - A three-year dividend return plan for shareholders has also been proposed, pending approval at the shareholders' meeting [10][11].