Core Viewpoint - The company is proposing several resolutions at the 2025 Second Extraordinary General Meeting, including adjustments to fundraising projects, changes in registered capital, and the implementation of a stock incentive plan to enhance corporate governance and attract talent [1][24]. Group 1: Fundraising Projects - The company plans to extend the implementation period of four fundraising projects and adjust the investment structure to improve efficiency, reallocating funds to new research and development projects [9][11]. - As of June 30, 2025, the total amount of funds raised was approximately 1.48 billion RMB, with net proceeds after expenses amounting to about 1.35 billion RMB [9][10]. - The company aims to optimize resource allocation by changing the implementation method of certain projects from purchasing to leasing, due to market conditions affecting the real estate sector [11][13]. Group 2: Registered Capital and Governance Changes - The company intends to change its registered capital and abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors to enhance operational efficiency [24][25]. - Following the completion of a stock incentive plan, the total number of shares increased from approximately 400.61 million to 400.72 million, reflecting the issuance of new shares [24][25]. Group 3: Stock Incentive Plan - The company has proposed a 2025 stock incentive plan to attract and retain talent, aligning the interests of shareholders and the core team [27][28]. - The plan includes provisions for the board to manage and adjust the incentive plan as necessary, ensuring compliance with relevant laws and regulations [30][31]. - The company aims to implement the stock incentive plan effectively, with the board authorized to handle all related matters, including adjustments to stock grants based on corporate actions [30][31].
芯动联科: 2025年第二次临时股东大会会议资料