Shanghai Prisemi Electronics (SH:688230) Shang Hai Zheng Quan Bao·2025-08-26 21:33Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 15 at 14:00 in Shanghai [2][5] - The voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [3][5] - Shareholders must register to attend the meeting, with specific registration methods outlined for both corporate and individual shareholders [10][12] Group 2 - The company plans to use up to RMB 12 billion of temporarily idle raised funds for cash management, which will not affect the normal operation of the company or the progress of investment projects [40][43] - The funds will be invested in low-risk, high-liquidity financial products, ensuring compliance with relevant regulations [32][47] - The decision to manage idle funds was approved by the company's board and supervisory committee, confirming adherence to regulatory requirements [51][52] Group 3 - The company emphasizes that the cash management initiative aims to enhance the efficiency of fund utilization and generate additional returns for shareholders [39][57] - The investment strategy includes strict risk control measures, with oversight from the internal audit department and independent directors [53][54] - The company will ensure that the cash management does not alter the intended use of raised funds or harm the interests of shareholders, particularly minority shareholders [59]