扬州金泉旅游用品股份有限公司

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 29 at 14:00 [2][4] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's office located at 63 Huigui Road, Yangshou Town, Hanjiang District, Yangzhou City [2][3] Group 2 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors and supervisory board [4][5] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] - The voting process will allow shareholders to vote through the Shanghai Stock Exchange's online voting system [5][6] Group 3 - Shareholders must complete their voting for all proposals before submission [8] - The company will remind small and medium-sized investors to participate in the meeting and vote through SMS notifications [6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][7] Group 4 - The company plans to use part of its idle funds for financial management, with a maximum investment amount of 120 million RMB [53][58] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [54][61] - The investment products will be selected based on strict risk assessments to ensure safety and liquidity [55][60] Group 5 - The company has previously approved the use of temporarily idle raised funds for cash management, amounting to 40 million RMB [68][72] - The cash management products will be low-risk, ensuring the safety of the principal [66][70] - The company aims to enhance the efficiency of fund usage and increase returns for shareholders without affecting ongoing projects [74][75]