001399SZSE
🚨 Material Event

Resolution of the Board of Directors Regarding the Issuance and Listing

Huike Co., Ltd.··10 pages

✨ AI Summary

The board of directors has approved the issuance and listing of shares, scheduled for June 4, 2025. A total of 9 votes were in favor, with no opposition. The decisions include details on the issuance type, target, method, and pricing. The resolutions passed will facilitate the company's capital raising efforts.

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Full Translation

AI Translation· azure_openai

I. Resolutions Passed Regarding the Issuance of Shares

  1. The proposal concerning the application for the public issuance of shares and listing on the Shenzhen Stock Exchange was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  2. The proposal concerning the type and quantity of shares to be issued was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  3. The proposal concerning the target of the issuance was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  4. The proposal concerning the method of issuance was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  5. The proposal concerning the pricing of the issuance was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  6. The proposal concerning the listing location was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  7. The proposal concerning the timing of the issuance was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  8. The proposal concerning the issuance expenses was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  9. The proposal concerning the effectiveness of the resolutions was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

II. Resolutions Passed Regarding the Public Issuance of Shares

  1. The proposal concerning the public issuance of shares and the project analysis for the fundraising was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  2. The proposal concerning the public issuance of shares and the prior allocation of funds was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  3. The proposal concerning the public issuance of shares and the three-year stable dividend plan was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  4. The proposal concerning the public issuance of shares and the description of relevant commitments was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  5. The proposal concerning the public issuance of shares and the necessary measures for the listing was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  6. The proposal concerning the public issuance of shares and the relevant management system was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  7. The proposal concerning the public issuance of shares and the relevant management system was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  8. The proposal concerning the public issuance of shares and the relevant management system was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  9. The proposal concerning the public issuance of shares and the relevant management system was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  10. The proposal concerning the public issuance of shares and the relevant management system was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

  11. The proposal concerning the public issuance of shares and the relevant management system was approved.

    • Voting situation: 9 votes in favor, 0 against, 0 abstentions.
    • Voting result: Passed.

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