佰维存储: 2025年第二次临时股东会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals and ensure the rights of shareholders are protected [1][2] - The meeting will include a combination of on-site and online voting, with specific time frames for each voting method [5][6] - The company plans to appoint Tianjian Accounting Firm as its auditor for the 2025 fiscal year, with a total fee of 800,000 RMB, including 600,000 RMB for financial report auditing and 200,000 RMB for internal control auditing [6][8] Proposal Summaries - Proposal 1: The company seeks to renew the appointment of Tianjian Accounting Firm as the auditor for the 2025 fiscal year, emphasizing the firm's qualifications and service quality [6][8] - Proposal 2: The company proposes a share buyback plan through centralized bidding, aiming to enhance shareholder value and confidence, with a buyback budget ranging from 20 million to 40 million RMB, targeting the repurchase of approximately 204,290 to 408,580 shares [7][8] - Proposal 3: The company intends to adjust the financial assistance provided to its subsidiary, increasing the borrowing limit from 100 million RMB to 300 million RMB, while maintaining the same interest rate and borrowing terms [9][10]