HUATIE(SH:603300) Zheng Quan Zhi Xing·2025-09-04 16:22Group 1 - The company plans to issue S shares and list them on the Singapore Exchange to enhance its capital strength and international brand image [1][2] - The board meeting was held on September 4, 2025, with all nine directors present, and the proposal for the S share issuance was unanimously approved [1][2] - The issuance aims to raise a total of 200 million Singapore dollars, with the final number of shares to be determined based on the issuance price [4][5] Group 2 - The S shares will have a nominal value of 1.00 RMB and will be offered to both local and international investors [3][5] - The company will conduct a public offering in Singapore and an international placement, with the latter including qualified institutional investors [4][5] - The funds raised will be used for overseas intelligent computing center construction, equipment leasing business expansion, and working capital supplementation [6][7] Group 3 - The board has proposed a profit distribution plan for retained earnings prior to the issuance, ensuring that both existing and new shareholders benefit [7][8] - The company will transition to an overseas fundraising company upon successful issuance and listing of S shares [8][9] - The validity period for the resolutions related to the issuance is set for 24 months from the date of shareholder approval [9][10] Group 4 - The board seeks authorization to handle all matters related to the S share issuance, including communication with regulatory bodies and determining the issuance specifics [9][10] - The company will ensure compliance with the Singapore Exchange's listing rules and other regulatory requirements throughout the process [12][13] - A temporary shareholders' meeting will be convened to discuss the issuance and related matters [19][20]