东方钽业: 半年报董事会决议公告

Group 1 - The board meeting of Ningxia Dongfang Tantalum Industry Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming compliance with the Company Law and Articles of Association [1] - The board approved the 2025 semi-annual report and related documents, which will be published on August 26, 2025, in various financial newspapers and on the official website [1][2] - The board also approved a continuous risk assessment report and a special report on the use of raised funds, both requiring submission to the fourth extraordinary general meeting of shareholders in 2025 [2][3] Group 2 - The company plans to issue shares to specific investors, including China Nonferrous Metal Group Co., Ltd. and other qualified institutional investors, with a total fundraising amount not exceeding 1.2 billion RMB [14][15] - The funds raised will be allocated to three construction projects and to supplement working capital, with a total project investment of 1.37358 billion RMB [15] - The issuance will be conducted through a pricing inquiry method, with the issue price set at no less than 80% of the average trading price over the previous 20 trading days [12][14] Group 3 - The company will implement a lock-up period for shares acquired by specific investors, with different durations based on the percentage of shareholding increase post-issuance [17] - The board's resolution for the issuance is valid for 12 months from the date of approval by the shareholders' meeting, subject to any new regulations [18] - The company will utilize self-raised funds for project investments prior to the arrival of the raised funds, with adjustments made based on the actual net amount raised [15]