永创智能: 关于以简易程序向特定对象发行A股股票预案披露的提示性公告

Core Viewpoint - The company has announced a plan to issue A-shares to specific investors through a simplified procedure, which has been approved by the board and supervisory committee [1][2]. Group 1 - The board of directors and the supervisory committee of the company approved the proposal for issuing A-shares on August 28, 2025 [1]. - The relevant documents regarding the A-share issuance plan were disclosed on August 29, 2025, on the Shanghai Stock Exchange website [1]. - The announcement clarifies that the disclosure does not imply any substantive judgment or approval from the regulatory authorities regarding the issuance [1].