正弦电气: 2025年第三次临时股东会会议资料

Group 1 - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2][3] - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4] Group 2 - The company plans to apply for a credit limit of up to 70 million RMB for its wholly-owned subsidiary, Wuhan Zhengxian Electric Technology Co., Ltd., to meet operational funding needs [5][7] - The credit limit will be valid for 12 months from the date of approval by the shareholders' meeting, with the actual financing amount determined by the subsidiary's operational requirements [7]