芯导科技: 关于暂不召开股东大会审议本次重组相关事宜的公告

Core Viewpoint - Shanghai Xindao Electronic Technology Co., Ltd. plans to issue convertible bonds and pay cash to acquire 100% equity of Shanghai Jishun Technology Co., Ltd. and 17.15% equity of Shanghai Shunlei Technology Co., Ltd. from specific shareholders, along with raising matching funds for this transaction [1][2] Group 1 - The company has passed resolutions related to the issuance of convertible bonds and cash payment for asset acquisition in its 18th meeting [1] - The transaction requires approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission, and the audit and evaluation of the target assets are not yet completed [2] - The company has decided to postpone the shareholders' meeting to review the transaction until the relevant audit and evaluation work is completed [2]