GRIPM(SH:688456) Zheng Quan Zhi Xing·2025-08-29 10:24Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1][2] - The meeting will include discussions on financial budgets and the performance compensation of the chairman for 2024 [6][7] Meeting Procedures - All attendees must arrive 30 minutes prior to the meeting for registration, presenting necessary identification and documentation [2][3] - The meeting will be held on September 15, 2025, at 14:30 in Beijing, with both on-site and online voting options available [2][3] - The agenda includes signing in, announcing the start of the meeting, reading the meeting guidelines, and voting on proposed resolutions [2][3] Financial Proposals - The company proposes to increase its external financing budget by 300 million yuan, with a total external debt financing limit of 660 million yuan by year-end [4][6] - The funding will support projects such as the "Additive Manufacturing Metal Powder Material Industrial Base Project" and the construction of a new production line [4][5] - The internal financing budget is also proposed to be increased by 120 million yuan, with specific limits set for external and internal debt financing [4][6] Performance Compensation - The proposed performance salary for the chairman for 2024 is based on the company's performance and individual assessments, with a total salary of 609,734 yuan before tax [6][7] - A portion of the performance salary will be deferred for three years, subject to conditions related to the chairman's performance [6][7]