东莞市奥海科技股份有限公司

Group 1 - The company will hold its annual general meeting on May 13, 2025, combining on-site and online voting methods [4][2] - The record date for shareholders to attend the meeting is May 6, 2025 [6] - Shareholders can register for the meeting through on-site, email, or fax methods, with specific registration times outlined [11][12] Group 2 - The meeting will discuss the performance of independent directors during the 2024 annual general meeting [8] - Certain proposals require special resolutions and will be counted separately for minority shareholders [9][10] - The meeting is expected to last half a day, and participants are responsible for their own expenses [20] Group 3 - The company has established a fundraising management method to ensure the effective use of raised funds [69] - The total amount raised through a non-public offering was approximately RMB 1.68 billion, with a net amount of about RMB 1.66 billion after expenses [67][68] - As of December 31, 2024, all raised funds have been stored in a dedicated account and managed according to regulations [70] Group 4 - The company has used part of the idle raised funds for cash management, generating a return of approximately RMB 10.45 million [73] - The company has permanently supplemented its working capital with the remaining raised funds, with no outstanding cash management products as of December 31, 2024 [74][76] - There were no significant issues in the use and disclosure of raised funds during the year [78]