晶合集成: 晶合集成2025年第一次临时股东会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including leasing properties and equipment to related parties, issuing H shares, and amending the company's articles of association [1][5][14]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting and present necessary identification documents [2][3]. - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [4][5]. Group 2: Proposals for Consideration - Proposal 1 involves leasing properties and facilities to Anhui Jingmei and Anhui Jingrui, with a rental period of three years and estimated costs not exceeding 54.54 million yuan (including tax) for properties and 383.49 million yuan (including tax) for equipment [10][11]. - Proposal 2 seeks authorization for the board to handle matters related to the issuance of H shares and listing on the Hong Kong Stock Exchange [14][23]. - Proposal 3 includes a plan to issue H shares, with a total issuance amount not exceeding 20 billion yuan, and the company will determine the specific issuance terms based on market conditions [7][16]. Group 3: Corporate Governance Changes - The company plans to abolish its supervisory board and transfer its responsibilities to the audit committee of the board, which will continue to oversee the company's operations and compliance [11][12]. - The company intends to amend its business scope to align with its strategic development needs, including changes to its articles of association [12][13]. - The company will revise its governance rules to enhance its corporate governance structure and ensure compliance with relevant regulations [13][21].