峰岹科技: 2025年第二次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting to ensure the rights of shareholders are protected and to facilitate their participation in decision-making [1][2] - The meeting will include voting on several key proposals, including the appointment of auditing firms for both A-shares and H-shares [5][6][7] - The company emphasizes the importance of maintaining order during the meeting and outlines the procedures for participation and voting [2][3][4] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [1][2] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted both on-site and online, with results announced by the meeting host [3][4] Proposals - Proposal 1: Appointment of Zhongxinghua Accounting Firm as the A-share auditing institution for the year 2025, which has been approved by the board and supervisory committee [5][7] - Proposal 2: Appointment of Ernst & Young Hong Kong as the H-share auditing institution for 2025, highlighting its qualifications and experience [6][7] - Proposal 3: Authorization for the management to use idle funds for cash management, aiming to maximize shareholder value while ensuring operational safety [8]