晶晨股份: 晶晨股份第三届监事会第十八次会议决议公告

Core Viewpoint - The company has decided to change its corporate structure by abolishing the supervisory board and increasing its registered capital, while also planning to issue H shares for listing on the Hong Kong Stock Exchange to enhance its capital strength and competitiveness [1][2][3]. Group 1: Corporate Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1]. - The registered capital will be increased from RMB 419,935,640 to RMB 421,101,263 due to matters related to restricted stock [1]. Group 2: H Share Issuance - The company plans to issue H shares and apply for listing on the main board of the Hong Kong Stock Exchange to further its international strategy [2][3]. - The issuance will be conducted through public offerings in Hong Kong and international placements, with a maximum of 10% of the total share capital being issued [4][5]. Group 3: Fund Utilization - The funds raised from the H share issuance will be used for advanced chip research and development, global customer service system construction, technology ecosystem integration, and general corporate purposes [10][11]. Group 4: Professional Services and Insurance - The company will hire various professional intermediaries, including auditors and legal advisors, for the H share issuance process [9]. - The company plans to purchase liability insurance for directors and senior management to protect their rights and responsibilities [13].