Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the use of idle funds for cash management and changes to the company's capital structure and governance [1][5][8]. Group 1: Cash Management Proposal - The company proposes to use part of its idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency while ensuring the safety of funds and compliance with regulations [5][6]. - The maximum daily balance for temporarily idle raised funds is set at RMB 350 million, while for self-owned funds, it is RMB 200 million, both of which can be used on a rolling basis [6]. - The investment products for cash management must have high safety, good liquidity, and low risk, with a maximum investment period not exceeding one year [5][6]. Group 2: Changes to Company Structure - The company plans to change its registered capital from RMB 75 million to RMB 100 million following the approval of its public offering by the China Securities Regulatory Commission [8][9]. - The company will also change its type from "foreign-invested, unlisted joint-stock company" to "foreign-invested, listed joint-stock company" [8]. - The operational scope will be expanded to include manufacturing and sales of various products such as cables, batteries, and integrated circuits, among others [9][10]. Group 3: Governance Changes - The proposal includes the cancellation of the supervisory board, with its functions being transferred to the audit committee of the board of directors, in compliance with the latest regulations [10][11]. - The company will revise its articles of association to reflect these changes and ensure compliance with relevant laws and regulations [11][12]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website following the approval of the shareholders [12].
华之杰: 华之杰2025年第一次临时股东大会会议资料