格科微: 格科微有限公司2025年第二次临时股东会会议资料

Core Points - The company is preparing to hold a shareholder meeting to ensure the orderly conduct and efficiency of the meeting [1][2] - Shareholders must arrive 30 minutes prior to the meeting for registration and verification of their attendance [2][3] - The meeting will include a voting process for various proposals, including the issuance of medium-term notes [5][6] Meeting Procedures - Only verified shareholders, directors, and invited personnel are allowed to attend the meeting [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules and maintain order [2][3] - Questions and speaking requests should be submitted in advance to ensure time management during the meeting [3][4] Voting and Proposals - The voting will be conducted through both on-site and online methods, with each share granting one vote [4][5] - The company plans to issue medium-term notes not exceeding RMB 1.5 billion to optimize its financing structure and support operational activities [5][6] - The board of directors is seeking authorization from shareholders to manage all aspects related to the issuance of the medium-term notes [7][8] Financial Impact - The issuance of medium-term notes is expected to enhance the company's development, broaden financing channels, and improve liquidity management [8]