沪电股份最新公告:不再设监事会拟发行H股并在香港上市

Core Viewpoint - The company, Hu Dian Co., Ltd. (002463.SZ), has announced significant governance changes and plans for an H-share issuance and listing in Hong Kong [1] Group 1: Governance Changes - The company will no longer have a supervisory board, with the audit committee taking over its responsibilities [1] - The company has reappointed Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025 [1] Group 2: H-Share Issuance and Listing - The company plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - The proposal for the H-share issuance includes details on the listing location, types and par value of shares, issuance and listing timeline, target investors, issuance method, scale, pricing method, sale principles, underwriting method, and selection of intermediaries [1] - The company has also approved a plan for the use of funds raised from the H-share issuance [1] Group 3: Shareholder Meeting - All the aforementioned proposals will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [1]