晶升股份: 南京晶升装备股份有限公司2025年第一次临时股东会会议资料

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain the order and efficiency of the meeting [1][2]. Meeting Procedures - All attendees must adhere to the principles of protecting shareholders' rights and maintaining meeting order [1]. - Only shareholders, directors, senior management, and designated personnel are allowed entry, while identity verification will be conducted [2]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification documents [3]. - The meeting will announce the number of attending shareholders and their voting rights before registration closes [4]. - Voting will be conducted on the agenda items listed in the meeting notice [5]. Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, and must do so without infringing on others' rights [8]. - Shareholders wishing to speak must register before the meeting starts and adhere to time limits [9]. - Only shareholders and their proxies may speak during the meeting, and interruptions are not permitted [10]. Meeting Logistics - The meeting is scheduled for August 4, 2025, at 14:50, in Nanjing, with both on-site and online voting options available [6]. - The online voting will occur on the same day during specified trading hours [6]. Agenda Items - The meeting will discuss the proposal to use part of the excess raised funds to permanently supplement working capital, not exceeding 30% of the total excess funds raised [9][10]. - The total excess funds amount to 540.1 million yuan, with 160 million yuan proposed for working capital, representing 29.62% of the total [9].