003033SZSE

Audit Committee's Written Review Opinion on Matters Related to the Company's Adjustment of the 2025 Private Placement of A Shares

Zhenghe Industrial Co., Ltd.··3 pages

✨ AI Summary

The Audit Committee reviewed the company's adjusted plan for the 2025 private placement of A shares. They confirmed the company meets all legal requirements and the adjusted plan is beneficial for the company's long-term development and shareholder interests. The committee approved the adjusted matters.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

The Audit Committee of Qingdao Zhenghe Industrial Co., Ltd. Written Review Opinion on Matters Related to the Company's Adjustment of the 2025 Private Placement of A Shares

In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Securities Issuances by Listed Companies" (hereinafter referred to as the "Registration and Issuance Measures") and other relevant laws, administrative regulations, departmental rules, and normative documents, the Audit Committee of Qingdao Zhenghe Industrial Co., Ltd. (hereinafter referred to as the "Company"), after fully understanding and reviewing the relevant documents for the Company's adjustment of the private placement of A shares (hereinafter referred to as the "Current Issuance"), hereby issues its written review opinion as follows:

  1. The Company complies with the relevant provisions of the "Company Law," "Securities Law," and "Registration and Issuance Measures" and other relevant laws, administrative regulations, departmental rules, and normative documents regarding listed companies issuing shares to specific objects. After a thorough self-inspection and deliberation of the Company's actual situation and related matters, we believe that the Company meets the conditions and qualifications for issuing A shares to specific objects as a listed company.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.