容知日新: 容知日新2025年第一次临时股东大会会议资料

Core Viewpoint - Anhui Rongzhi Rixin Technology Co., Ltd. is proposing several resolutions for the upcoming shareholders' meeting, including the cancellation of the supervisory board, amendments to the articles of association, and the use of surplus raised funds for operational liquidity and new projects [6][12][22]. Group 1: Meeting Procedures - The shareholders and their representatives must sign in 20 minutes before the meeting and present necessary identification documents to participate [2][4]. - The meeting will be conducted with a combination of on-site and online voting, with specific time slots for each voting method [5][3]. - The meeting will be presided over by the chairman, Mr. Nie Weihua, and will include a report on the number of shareholders present and their voting rights [4][5]. Group 2: Resolutions Proposed - Resolution 1 involves the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities, in accordance with the revised Company Law [6][8]. - Resolution 2 includes amendments to the internal governance structure to align with the new articles of association and relevant regulations [8][10]. - Resolution 3 addresses the completion of fundraising projects and proposes to use the remaining funds for permanent working capital and new project implementation [12][17]. Group 3: Fund Utilization - The total amount raised from the initial public offering and subsequent fundraising is approximately 577.50 million yuan, with specific allocations for various projects [12][13]. - The surplus funds amount to approximately 91.27 million yuan, which will be allocated to support daily operations and new project developments [16][17]. - The new project involves the development of intelligent operation and inspection robots, with an estimated investment of 125.20 million yuan, of which 64 million yuan will come from the surplus funds [17][19]. Group 4: Board Elections - The company is preparing for the election of the fourth board of directors, with nominations for non-independent and independent directors already made [22][23]. - The term for the newly elected directors will be three years, starting from the approval date of the shareholders' meeting [22][23].