Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - The meeting will take place on July 22, 2025, at 14:30, in Chongqing, with a combination of on-site and online voting methods [3][4] - A key agenda item includes a proposal to use part of the excess raised funds to permanently supplement working capital, with a total of 29,000 million yuan allocated for this purpose [5][8] Meeting Procedures - Attendees must arrive at least 30 minutes early for registration and must adhere to the meeting's rules to maintain order [2] - The meeting will include a report on the number of shareholders present, the reading of meeting guidelines, and the election of vote counters [5] - The proposal regarding the use of excess funds has been approved by the board and supervisory board prior to the meeting [9] Fundraising Details - The company raised a total of 163,152.86 million yuan from its initial public offering, with excess funds amounting to 97,029.41 million yuan [6][8] - As of now, 58,000 million yuan of the excess funds have been utilized for repaying bank loans and supplementing working capital [8] - The company commits to using no more than 30% of the total excess funds within any 12-month period for working capital, ensuring compliance with regulatory requirements [8][9]
西山科技: 重庆西山科技股份有限公司2025年第二次临时股东大会会议资料