Putailai(SH:603659) Zheng Quan Zhi Xing·2025-06-24 16:29Core Viewpoint - Shanghai Putailai New Energy Technology Co., Ltd. is holding a shareholder meeting on June 30, 2025, to discuss various proposals including adjustments to stock options and the issuance of debt financing tools. Meeting Agenda - The meeting will start with the announcement and reading of the meeting guidelines, followed by the election of vote counters and the review of various proposals [2][3][4]. Proposals Summary Proposal 1: Revised Fund Management System - The company has revised its fundraising management system to enhance the efficiency and safety of fund usage, ensuring compliance with relevant laws and regulations [8][19]. Proposal 2: Stock Option Adjustments - The company plans to adjust the exercise price of stock options and repurchase certain restricted stocks due to unmet performance targets from the 2022 incentive plan. The adjusted exercise price will be set at 15.26 CNY per share, and the repurchase price for restricted stocks will be 23.19 CNY per share [9][10][11]. Proposal 3: Amendment of Articles of Association - The company proposes to amend its Articles of Association to reflect changes in share capital following the repurchase of restricted stocks, reducing the registered capital from 2,137,165,372 shares to 2,136,399,076 shares [12][13]. Proposal 4: Debt Financing Tool Registration - The company seeks approval to register for issuing debt financing tools up to 2 billion CNY, which will be used for repaying debts and supplementing working capital. The types of instruments include short-term financing bonds and medium-term notes [14][15][16]. Voting and Procedures - The voting will be conducted both on-site and online, with specific guidelines for participation and voting rights outlined to ensure a smooth process [5][6][7]. Impact on Company Structure - The proposed adjustments to stock options and the issuance of debt financing tools are not expected to have a substantial impact on the company's financial status or operational results [12][18].