Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:00 in Taizhou, Jiangsu Province [4][8] - The meeting will include a combination of on-site and online voting methods, with specific time slots for online voting [4][3] - The agenda includes the proposal to change the company's registered capital and type, as well as to adopt a new company charter following the completion of its initial public offering [4][5] Group 2 - The company has completed its initial public offering of 45.3129 million shares, increasing its registered capital from RMB 135.938468 million to RMB 181.251368 million [4][6] - The company type will be changed to "joint-stock company (listed)" as per regulatory approvals [4][6] - The proposed amendments to the company charter include updates to the registration date and capital structure, with the revised charter to take effect upon approval by the shareholders [5][8]
海阳科技: 海阳科技2025年第一次临时股东大会会议资料