AMEC(SH:688012) Zheng Quan Zhi Xing·2025-06-20 11:16Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Only shareholders, their proxies, company directors, supervisors, senior management, and invited personnel are allowed to attend the meeting, while other unrelated individuals may be refused entry [1][2] - Shareholders and their proxies must arrive 20 minutes before the meeting to sign in and present necessary identification documents [1][2] Group 2 - The meeting will announce the number of shareholders present and the total voting rights held before allowing any latecomers to participate in voting [2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the agenda and time limits for speaking [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots designated for each [4][5] Group 3 - The agenda includes the establishment of a private equity fund and related party transactions, with a proposed fundraising scale of RMB 1.5 billion [5][6] - The fund will focus on investments in the semiconductor and strategic emerging sectors, with the company planning to contribute up to RMB 735 million [5][6] - The proposal has been approved by the company's board and is now subject to shareholder voting [6]