Group 1 - The company plans to issue S shares and list them on the Singapore Exchange to enhance its capital strength and international brand image [2][48] - The board meeting was held on September 4, 2025, with all nine directors present, and the resolutions were passed unanimously [4][50] - The issuance of S shares is subject to approval from relevant regulatory bodies, including the China Securities Regulatory Commission and the Monetary Authority of Singapore [3][49] Group 2 - The proposed issuance will involve a total fundraising target of 200 million Singapore dollars, with the final number of shares to be determined based on the issuance price [8][57] - The shares will be offered globally, targeting both international and qualified domestic investors [9][58] - The pricing of the shares will be determined through a book-building process, considering the interests of existing shareholders and market conditions [10][59] Group 3 - The proceeds from the issuance will be used for the construction and operation of overseas intelligent computing centers, expansion of equipment leasing business, and to supplement working capital [15][63] - The company will adjust the use of raised funds based on regulatory feedback and operational needs [15][64] - The company will also address the distribution of retained earnings prior to the issuance, ensuring fair treatment for both existing and new shareholders [18][67] Group 4 - The company will transition to a foreign fundraising company after the issuance and listing of S shares [21][70] - The validity period for the resolutions related to the issuance is set for 24 months from the date of approval by the shareholders' meeting [24][73] - The board will be authorized to handle all matters related to the issuance and listing of S shares [27][40]
浙江海控南科华铁数智科技 股份有限公司第五届董事会 第十七次会议决议公告