永创智能: 第五届董事会第二十六次会议决议公告

Core Viewpoint - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., has announced its plan to issue A-shares to specific investors through a simplified procedure, aiming to raise up to 300 million RMB for its digital intelligent solid-state food packaging equipment project [1][5]. Group 1: Board Meeting and Approval - The fifth board meeting was held on August 28, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1]. - The proposal for the stock issuance was approved unanimously with 7 votes in favor, 0 against, and 0 abstentions [2][3]. Group 2: Issuance Details - The type of stock to be issued is domestic listed ordinary shares (A-shares) with a par value of 1.00 RMB per share [2]. - The issuance will be completed within ten working days after the China Securities Regulatory Commission (CSRC) grants registration [2]. - The target investors include up to 35 specific investors, such as qualified institutional investors and natural persons [2][3]. Group 3: Pricing and Quantity - The pricing benchmark date is set for the first day of the issuance, with the issuance price not lower than 80% of the average trading price over the previous 20 trading days [3][4]. - The total number of shares issued will not exceed 30% of the company's total shares before the issuance, with the total fundraising amount capped at 300 million RMB [4][5]. Group 4: Lock-up Period and Fund Usage - The shares issued will have a lock-up period of six months from the issuance completion date, with certain conditions extending this period to eighteen months for specific investors [5]. - The raised funds will be used for the annual production of 3,500 sets of digital intelligent solid-state food packaging equipment, with the total investment amounting to 300 million RMB [5][6]. Group 5: Listing and Profit Sharing - The newly issued shares will be listed on the Shanghai Stock Exchange [6]. - The undistributed profits before the issuance will be shared among new and old shareholders based on their respective shareholding ratios after the issuance [6].