Core Viewpoint - Shanghai Hehe Information Technology Co., Ltd. is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global capital operation capabilities and brand recognition, while also revising its corporate governance structure and internal rules to align with this strategic move [6][9][24]. Group 1: Shareholder Meeting Proposals - Proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [6][24]. - Proposal for the issuance of H-shares and listing on the Hong Kong Stock Exchange, which has been approved by the board and supervisory board [9][14]. - Proposal to authorize the board of directors to handle all matters related to the H-share issuance and listing [17][23]. Group 2: Governance and Internal Rules - Proposals to revise various internal governance documents, including the rules for shareholder meetings, board meetings, and independent director work systems, to ensure compliance with new regulations following the H-share issuance [7][8][24]. - The company plans to adjust its internal governance documents based on changes in laws and regulations, as well as the requirements of regulatory bodies [20][24]. Group 3: Fund Utilization - The funds raised from the H-share issuance will be used for enhancing AI technology research, product innovation, global expansion, and general corporate purposes [16][24]. - The board seeks authorization to adjust the use of raised funds based on operational needs and regulatory feedback [21][24].
合合信息: 上海合合信息科技股份有限公司2025年第一次临时股东大会会议资料