纳芯微: 苏州纳芯微电子股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain the order and efficiency of the meeting [2][3] - The meeting will discuss the proposal to use remaining raised funds to permanently supplement working capital, which aims to improve fund utilization efficiency and reduce financial costs [6][7] Meeting Procedures - Attendees must verify their identity and complete registration 30 minutes before the meeting starts, providing necessary documentation [2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to ask questions [3] - Voting will be conducted both on-site and online, with specific time slots for each method [5][6] Agenda Items - The first agenda item is the proposal regarding the use of remaining raised funds to permanently supplement working capital, which is intended to meet the company's operational needs and enhance profitability [6][7]