According to the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," "Shenzhen Stock Exchange Listing Rules for Securities Issuance," and other relevant regulations, Hangzhou Heshun Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th Board of Directors on March 30, 2026, to review and approve the proposal to authorize the Board of Directors to issue stocks via a simplified procedure to specific objects. The Board is authorized to issue financing totaling no more than RMB 300 million and not exceeding 20% of the net assets as of the end of the previous year, with the authorization period from the approval date of the 2025 shareholders' meeting until the 2026 shareholders' meeting.
301237SZSE
Announcement on Proposing Shareholders' Meeting to Authorize the Board to Issue Stocks via Simplified Procedure to Specific Objects
✨ AI Summary
The announcement proposes that the shareholders authorize the board to issue stocks totaling no more than RMB 300 million, not exceeding 20% of the net assets as of the end of the previous year. The authorization period is from the approval date of the 2025 shareholders' meeting until the 2026 shareholders' meeting. The issuance will be conducted under specific conditions and regulations, with a focus on compliance and risk management.
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