大洋电机: 第七届董事会第五次会议决议公告

Core Viewpoint - The company has approved the issuance of H shares and plans to list on the Hong Kong Stock Exchange to enhance its global strategy, improve local manufacturing and supply chain capabilities, and increase its international competitiveness [2][3][4]. Group 1: Issuance and Listing Details - The company will issue H shares with a nominal value of RMB 1.00 per share, and the shares will be offered in foreign currency [3][4]. - The issuance will be conducted through a public offering in Hong Kong and an international placement, with the total number of H shares not exceeding 15% of the company's total share capital post-issuance [4][5]. - The specific timing and scale of the issuance will be determined by the board based on market conditions and regulatory approvals [3][5]. Group 2: Use of Proceeds - The proceeds from the issuance will be used for optimizing global capacity, enhancing local manufacturing capabilities, advancing product development in the new energy sector, and strengthening digital infrastructure [9][10]. - The company will adjust the use of proceeds based on actual needs and regulatory requirements after the funds are raised [9][10]. Group 3: Governance and Compliance - The company will transition to a public company listed on both the Shenzhen Stock Exchange and the Hong Kong Stock Exchange after the issuance [8][9]. - The board has approved the establishment of a new governance structure to comply with the requirements of the Hong Kong Stock Exchange [24][25]. - The company will appoint a joint company secretary and authorized representatives to ensure compliance with local regulations [29][30]. Group 4: Shareholder Approval and Future Actions - The resolutions regarding the issuance and listing are subject to approval at the company's upcoming extraordinary general meeting [2][22]. - The board has authorized specific individuals to handle all matters related to the issuance and listing process [11][23].