永辉超市: 永辉超市股份有限公司第六届董事会独立董事第四次专门会议审查意见

Core Viewpoint - The independent directors of Yonghui Supermarket Co., Ltd. have reviewed and approved the revised proposal for the issuance of A-shares to specific targets for the year 2025, deeming it compliant with relevant laws and beneficial for the company's development and shareholder interests [1][2][3][4]. Group 1: Issuance Proposal - The independent directors agree that the adjusted proposal for the issuance of A-shares to specific targets in 2025 is reasonable, feasible, and aligns with the company's actual situation and development needs [1]. - The revised proposal meets the company's business development and funding requirements for investment projects, enhancing core competitiveness and profitability, thus benefiting all shareholders, especially minority shareholders [2]. - The feasibility analysis report for the use of funds raised from the A-share issuance is thorough and aligns with national policies and the company's long-term goals [2][3]. Group 2: Analysis and Commitments - The analysis report on the necessity of the securities issuance and the appropriateness of the selection criteria for the issuance targets is comprehensive and well-justified [3]. - The company has conducted a careful analysis of the impact of the issuance on immediate returns and has proposed specific measures to compensate for any dilution of returns, with commitments from relevant parties to fulfill these measures [3][4].