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春光科技: 春光科技2025年第二次临时股东大会会议资料

Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 26, 2025, to discuss the proposed purchase of land use rights and investment in a new project [1][2] - The meeting will be chaired by Chairman Chen Zhengming and will include both on-site and online voting options for shareholders [1][2] - The proposed project involves acquiring land in Suzhou for the construction of a facility with an annual production capacity of 8 million clean electrical appliances, with a total investment not exceeding RMB 100 million [5][8] Group 2 - The land to be acquired has a total area of 21,800.1 square meters and is designated for industrial use, with a lease term of 30 years [5][6] - The company must comply with a regulatory agreement that requires a total project investment of RMB 1 billion and an average tax revenue of no less than RMB 1 million per acre [6][7] - The company will seek authorization from the shareholders to allow the chairman and general manager to handle all matters related to the land acquisition and investment project [5][8] Group 3 - The company emphasizes that the investment project aims to alleviate space constraints for its subsidiary, Suzhou Shangteng, and to reduce rental costs while enhancing production capacity [8][9] - The company will implement a phased approach to funding and project management to mitigate risks associated with investment and construction delays [4][9] - The proposal has already been approved by the company's board of directors and is now subject to shareholder approval [9]