Core Viewpoint - Jiangsu Panya Micro透 Technology Co., Ltd. (referred to as "the company") held its ninth meeting of the fourth board of directors on September 25, 2025, where several resolutions regarding the issuance of A-shares to specific targets and changes in fundraising project names were approved, ensuring no harm to shareholder interests [1][2][5]. Group 1: Meeting and Resolutions - The meeting was convened with all nine directors present, and the resolutions passed were deemed legal and effective [1][3]. - The board approved the change of names for certain fundraising projects, which will not affect the implementation progress or the content of the projects [2][4]. - The resolutions regarding the issuance of A-shares and related documents were reviewed and approved by the independent directors in a prior meeting [5][7]. Group 2: Fundraising and Project Adjustments - The company plans to adjust the names of certain fundraising projects to align with actual project filings, with no changes to the project content or implementation methods [2][22]. - The revised plan for the issuance of A-shares and the feasibility analysis report were also approved, confirming that the changes do not harm shareholder interests [5][12][14]. Group 3: Financial Impact and Measures - The company conducted an analysis of the potential dilution of immediate returns due to the issuance of new shares and proposed measures to mitigate this impact [28][41]. - The company emphasized the importance of managing the raised funds effectively and ensuring compliance with relevant regulations to protect shareholder interests [41][44]. Group 4: Governance and Management - The company has made governance adjustments, including the resignation of a non-independent director and the election of a staff representative director, to enhance its governance structure [46][48]. - The new governance structure is expected to maintain the board's operational efficiency and not adversely affect the company's daily operations [48][49].
江苏泛亚微透科技股份有限公司 第四届董事会第九次会议决议公告