广东纳睿雷达科技股份有限公司

Core Viewpoint - Guangdong Naruida Radar Technology Co., Ltd. is making significant adjustments to its corporate governance and organizational structure to enhance operational efficiency and align with its strategic goals [3][6][38]. Group 1: Corporate Governance and Organizational Changes - The company has revised its Articles of Association to improve operational efficiency, with the changes pending approval from the shareholders' meeting [1][2]. - An organizational restructuring has been approved to optimize internal management and ensure stable business development [3][6]. Group 2: Fund Management and Financial Activities - The company plans to use up to RMB 300 million of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months [6][10]. - The total amount raised from the initial public offering was approximately RMB 1.804 billion, with a net amount of RMB 1.654 billion after deducting issuance costs [6][8]. Group 3: Shareholder Meeting and Voting Procedures - The company will hold its first extraordinary general meeting of 2025 on June 16, 2025, with both onsite and online voting options available for shareholders [14][15]. - The meeting will address various proposals, including those related to asset restructuring and governance adjustments [18][20]. Group 4: Investment and Expansion Plans - The company is in the process of acquiring 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising matching funds [32][38]. - A wholly-owned subsidiary has been established in Hong Kong to enhance international presence and attract global talent, with a registered capital of HKD 10 million [46][48].