浙江福莱新材料股份有限公司第三届董事会第二十二次会议决议公告

Core Viewpoint - Zhejiang Fulai New Materials Co., Ltd. has approved several resolutions regarding the adjustment of its A-share issuance plan to specific investors, including the adjustment of the total fundraising amount and the number of shares to be issued [11][12][19]. Group 1: Meeting Resolutions - The board of directors held its 22nd meeting on November 10, 2025, where all 8 attending directors voted in favor of the resolutions without any opposition or abstentions [1][2]. - Resolutions included the approval of the adjusted plan for issuing A-shares to specific investors, the revised issuance proposal, and the feasibility analysis report for the use of raised funds [3][5][7]. Group 2: Adjustments to Issuance Plan - The total fundraising amount has been adjusted from a maximum of RMB 710 million to RMB 707 million, while the number of shares to be issued has increased slightly from 84,062,775 to 84,065,597 [12][15]. - The adjustments do not constitute a significant change to the issuance plan and do not require further shareholder approval [18]. Group 3: Fundraising Purpose and Projects - The net proceeds from the fundraising will be allocated to various projects, including the expansion of label printing materials, upgrading electronic-grade functional materials, and enhancing the R&D center [30][31][32]. - The company aims to improve its operational capacity and market share in response to growing demand in the label printing and electronic materials sectors [30][31]. Group 4: Financial Impact and Measures - The issuance is expected to dilute immediate returns, and the company has proposed measures to mitigate this impact, including enhanced fundraising management and operational efficiency [29][37]. - The board and management have committed to ensuring that the measures to compensate for the dilution of immediate returns are effectively implemented [39].