广东鸿铭智能股份有限公司

Group 1 - The company has revised its Articles of Association, changing "Shareholders' Meeting" to "Shareholders' Assembly" and removing provisions related to the Supervisory Board [1][2] - The revisions to the Articles of Association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2][44] - The company has developed and revised several governance systems to align with the latest legal requirements and improve governance standards [3][45] Group 2 - The company will hold a half-year performance briefing on September 3, 2025, to communicate with investors and gather feedback [6][7] - The performance briefing will be conducted online, allowing investors to participate and ask questions in advance [8][9] - The company has disclosed its half-year report and a special report on the use of raised funds on the same day [11][36] Group 3 - The company raised a total of 506.25 million yuan from the issuance of 12.5 million shares at a price of 40.50 yuan per share [12] - As of June 30, 2025, the company had a remaining balance of 120.42 million yuan in raised funds [26] - The company has implemented strict management of raised funds, ensuring compliance with regulations and protecting investor interests [28][32] Group 4 - The board of directors approved the half-year report and the special report on the use of raised funds, confirming the accuracy and completeness of the information disclosed [36][39] - The board meeting was attended by all seven directors, and all resolutions were passed unanimously [35][37] - The company has no instances of changing the investment projects funded by raised funds as of June 30, 2025 [30]