中信博: 中信博2025年第二次临时股东会会议材料

Group 1 - The company is holding its second extraordinary general meeting of shareholders on September 12, 2025, to ensure the rights of all shareholders and maintain order during the meeting [1][3] - The meeting will include a combination of on-site and online voting, with results to be announced after the voting process [2][3] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, but must adhere to the established rules and procedures [2][3] Group 2 - The company plans to terminate certain fundraising projects and allocate the remaining funds to new projects, specifically reallocating 68.2 million yuan to the "Changzhou Production Base Automation Upgrade Project" [6][7] - The decision to terminate these projects is based on changes in market conditions and the company's operational strategy, ensuring compliance with relevant laws and regulations [6][7] - The company will ensure the legal and effective use of the remaining funds and will not engage in related party transactions regarding this change in fundraising usage [7]