开普云: 关于暂不召开股东大会审议本次交易相关事项的公告

Core Points - The company has decided not to hold a shareholders' meeting to review the proposed transaction due to incomplete audit and evaluation work [2] - The company plans to acquire a 70% stake in Nanning Taike Semiconductor Co., Ltd. from Shenzhen Jintaike Semiconductor Co., Ltd. through cash payment and a 30% stake through share issuance [1] - The transaction involves the transfer of operational assets related to storage products from Shenzhen Jintaike to Nanning Taike [1] Summary by Sections - Transaction Details - The company intends to purchase 70% of Nanning Taike's equity for cash and 30% through share issuance, along with raising supporting funds [1] - The operational assets of Shenzhen Jintaike's storage products business will be transferred to Nanning Taike as part of the transaction [1] - Meeting and Approval Process - The board of directors has decided to postpone the shareholders' meeting until the necessary audit and evaluation work is completed [2] - Once the audit and evaluation are finalized, the board will reconvene to review the transaction and follow legal procedures for the shareholders' meeting [2]