SHHDKJ(SH:603192) Zheng Quan Zhi Xing·2025-07-15 09:21Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals related to the issuance of A-shares to specific investors [1][6][13] - The meeting will be conducted both in-person and online, with specific voting times and procedures outlined for shareholders [2][5][6] Meeting Procedures - Shareholders must present identification and proof of shareholding to attend the meeting [1][2] - The meeting will follow a structured agenda, including the introduction of attendees, voting procedures, and the announcement of results [5][6] - Each shareholder is allowed to speak a maximum of three times, with each speech limited to five minutes [2][5] Proposals for Discussion - Proposal 1: The company meets the conditions for issuing A-shares to specific investors [6] - Proposal 2: The plan for the 2025 issuance of A-shares, targeting up to 35 specific investors, including various financial institutions [7][8] - Proposal 3: The preparation of a detailed plan for the issuance of A-shares [13] - Proposal 4: A report analyzing the feasibility of using raised funds from the A-share issuance [16] - Proposal 5: A report on the potential dilution of immediate returns and measures to compensate shareholders [16][17] - Proposal 6: Authorization for the board to handle all matters related to the A-share issuance [18][19] Financial Aspects - The total amount to be raised from the issuance is capped at RMB 580 million, with funds allocated for polyurethane new material projects [11][12] - The maximum number of shares to be issued will not exceed 30% of the company's total shares prior to the issuance, amounting to a maximum of 42,339,800 shares [10]