泰坦科技: 上海泰坦科技股份有限公司2025年第一次临时股东大会会议资料

Core Viewpoint - Shanghai Titan Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss the proposal for the registration and issuance of short-term financing bonds, aimed at optimizing its debt structure and reducing financial costs [5][10]. Meeting Procedures - The meeting will take place on September 5, 2025, at 14:30, in Shanghai, with both on-site and online voting options available [6]. - Shareholders or their representatives must arrive 30 minutes prior to the meeting for registration and must present necessary identification documents [2]. - The meeting will follow a structured agenda, including the announcement of attendees, discussion of proposals, and voting on resolutions [7]. Proposal for Short-term Financing Bonds - The company plans to apply for the registration of short-term financing bonds not exceeding RMB 100 million, with a registration validity of two years [8]. - The funds raised will be used for repaying interest-bearing debts, project construction, and supplementing working capital [8]. - The board of directors seeks authorization from the shareholders to manage the issuance process, including determining the timing, scale, and use of funds [9]. Impact and Approval Process - The issuance of these bonds is expected to enhance the company's financial flexibility and support its operational needs without significantly impacting its normal business operations [10]. - The proposal has already been approved by the company's board and supervisory board and requires shareholder approval and registration with the China Interbank Market Dealers Association to proceed [10].