Group 1 - The company held its 31st meeting of the 4th Board of Directors on August 22, 2025, to discuss various governance matters [1] - The Board approved amendments to the company's Articles of Association and related rules to enhance corporate governance and compliance with legal requirements [2][3] - The Board agreed to seek shareholder approval for the issuance of H shares and listing on the Hong Kong Stock Exchange to further the company's international strategy [3][4] Group 2 - The proposed H share issuance will involve a maximum of 15% of the company's total share capital post-issuance, with an option for overallotment [6] - The issuance will be conducted through a public offering in Hong Kong and an international placement, with specific allocation strategies based on market conditions [5][7] - The company plans to use the proceeds from the H share issuance for network expansion, product development, brand building, and other strategic initiatives [9][10] Group 3 - The Board approved a plan for the company to transition into an overseas fundraising company following the successful issuance and listing of H shares [9][10] - The company will revise its internal governance documents to align with the new structure and regulatory requirements post-listing [18][24] - The Board proposed to establish a confidentiality and archival management system related to the overseas issuance and listing [27]
万辰集团: 第四届董事会第三十一次会议决议公告