Workflow
金牌家居: 金牌厨柜家居科技股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss important matters, including the proposal to change part of the fundraising projects [1][2] - The meeting will be conducted with both on-site and online voting, allowing shareholders to exercise their voting rights based on the number of shares they hold [2][3] - A legal opinion will be provided by Fujian Zhili Law Firm to ensure compliance and proper conduct during the meeting [2][3] Group 2 - The company plans to change the use of 150.4758 million yuan from the non-public offering of shares, originally allocated for the construction of the Xiamen Tong'an Phase IV factory, to fund the first phase of the Thailand production base project [4][8] - The total investment for the Thailand production base project is estimated at 177.3135 million yuan, with 150.4758 million yuan sourced from the fundraising [9][10] - The Thailand project aims to enhance the company's global layout, improve response times for localized services, and increase resilience against risks associated with international trade [10][11]