Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss adjustments to fundraising project investments and the use of excess funds raised from its initial public offering [5][12]. Meeting Procedures - The company has established guidelines for the meeting to ensure the rights of shareholders are protected and to facilitate orderly proceedings [1][2]. - Shareholders must register and present identification documents before the meeting starts, and latecomers will not be allowed to vote [2][3]. - The meeting will follow a predetermined agenda, allowing shareholders to express their opinions and vote on various proposals [2][4]. Fundraising Overview - The company successfully raised a total of RMB 87,598.50 million from its initial public offering, with a net amount of RMB 78,781.67 million after deducting issuance costs [5][6]. - The funds have been deposited in a dedicated account, and a tripartite supervision agreement has been signed with the underwriter and the bank [6][7]. Project Investment Adjustments - The company plans to adjust the investment amounts and internal structure of certain fundraising projects, including the "Distributed Fiber Optic Sensing System Upgrade R&D and Production Project" and the "Asset Digital Operation and Maintenance Platform R&D Project" [8][10]. - The total investment for the "Distributed Fiber Optic Sensing System Upgrade R&D and Production Project" will increase from RMB 30,908.93 million to RMB 33,650.12 million [10]. - The "Asset Digital Operation and Maintenance Platform R&D Project" will see its investment rise from RMB 8,000.28 million to RMB 9,221.58 million [10]. Impact of Adjustments - The adjustments to the investment amounts and the use of excess funds are intended to enhance the efficiency of fund utilization and optimize resource allocation, aligning with the company's long-term strategic goals [10][11]. - The company asserts that these changes will not adversely affect its normal operations or harm the interests of shareholders [10][11].
光格科技: 光格科技2025年第一次临时股东大会会议资料