晶合集成: 晶合集成2024年年度股东会会议资料

Core Points - The company, Hefei Jinghe Integrated Circuit Co., Ltd., is preparing for its 2024 annual shareholders' meeting, focusing on various proposals including the 2025 restricted stock incentive plan and the confirmation of related party transactions for 2024 [1][2][3] Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting, presenting necessary identification and documentation [2][3] - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4] - Voting will be conducted both on-site and online, with results announced after the meeting [4][5] Proposals Overview - Proposal 1: Revision of the company's articles of association and related registration matters [6][9] - Proposal 2: Amendments to governance rules to enhance corporate governance [9] - Proposal 3: Termination of certain fundraising projects and reallocation of funds to other projects, specifically increasing investment in the 28nm logic and OLED chip process platform project [10][15] - Proposal 4: Implementation of the 2025 restricted stock incentive plan to attract and retain talent [16][19] - Proposal 5: Establishment of assessment management measures for the 2025 restricted stock incentive plan [18] - Proposal 6: Authorization for the board to manage the 2025 restricted stock incentive plan [19] - Proposal 7: Approval of the 2024 annual report and summary [21] - Proposal 8: Approval of the 2024 financial settlement report [22] - Proposal 9: Approval of the 2025 financial budget [22] - Proposal 10: Profit distribution plan for 2024, proposing a cash dividend of 1.00 yuan per 10 shares [22][23] - Proposal 11: Presentation of the 2024 board work report [24] - Proposal 12: Presentation of the 2024 supervisory board work report [25] - Proposal 13: Presentation of the 2024 independent directors' performance reports [25] - Proposal 14: Anticipated related party transactions for 2025 and confirmation of 2024 transactions [25]