昀冢科技: 第二届监事会第二十一次会议决议公告

Core Viewpoint - Suzhou Yunzhu Technology Co., Ltd. has convened its 20th meeting of the second Supervisory Board, where it approved the proposal for a private placement of A-shares, which requires further approval from the shareholders' meeting [1][2][3]. Group 1: Meeting Details - The meeting was held on August 29, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. - The resolutions passed during the meeting are legally valid and effective [1]. Group 2: A-Share Issuance Proposal - The company confirmed its eligibility to issue A-shares to specific investors, with a unanimous vote of 3 in favor [2]. - The proposed issuance will involve up to 36 million shares, not exceeding 30% of the company's total share capital prior to the issuance [6]. - The issuance price will be set at no less than 80% of the average trading price of the company's A-shares over the 20 trading days preceding the pricing date [4][5]. Group 3: Fundraising and Investment Plans - The total amount to be raised from the issuance is capped at 875.7 million yuan, with net proceeds intended for specific investment projects totaling 1.02 billion yuan [7][8]. - The company plans to adjust the investment amounts based on actual project needs after the funds are raised [8]. Group 4: Shareholder Rights and Future Plans - Shares acquired through this issuance will be subject to a six-month lock-up period post-issuance [6]. - The company has developed a three-year dividend return plan (2025-2027) to enhance shareholder value and transparency in profit distribution [14]. Group 5: Compliance and Governance - The company has prepared various reports and proposals in accordance with relevant laws and regulations, including feasibility studies and usage plans for the raised funds [10][11][14]. - A proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, pending shareholder approval [15].