统联精密: 2025年第二次临时股东大会会议资料

Core Viewpoint - The company is preparing to issue convertible bonds to unspecified investors, with a total fundraising target of up to RMB 595 million, to support its investment projects and ensure compliance with relevant regulations [9][17][24]. Group 1: Meeting Procedures - The meeting will have a secretariat responsible for procedural matters [1]. - Attendees must verify their identity and sign in 30 minutes before the meeting starts [2]. - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on the proposed resolutions [3][4]. Group 2: Bond Issuance Details - The proposed convertible bonds will be issued at a face value of RMB 100 each, with a term of 6 years [9][10]. - The total amount to be raised is capped at RMB 595 million, which will be allocated to specific investment projects [17][22]. - The bonds will be convertible into A-shares listed on the Shanghai Stock Exchange [9][10]. Group 3: Use of Proceeds - The funds raised will primarily be used for the investment in a new intelligent terminal component project and the establishment of an intelligent manufacturing center [17][22]. - If the actual funds raised are less than the planned amount, the company will adjust the allocation based on project urgency and importance [22]. Group 4: Shareholder Rights and Protections - Shareholders will have the right to vote on the bond issuance and related matters, including measures to mitigate any dilution of immediate returns [27][28]. - The company has committed to ensuring that the interests of minority investors are protected throughout the bond issuance process [28]. Group 5: Regulatory Compliance - The bond issuance plan has been approved by the company's board and supervisory board, and it complies with relevant laws and regulations [24][26]. - The company will publish detailed reports and analyses regarding the bond issuance on the Shanghai Stock Exchange's website [27][32].