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富淼科技: 江苏富淼科技股份有限公司2025年第一次临时股东大会会议资料

Core Viewpoint - Jiangsu Fumiao Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the termination of certain fundraising projects and the introduction of strategic investors for its wholly-owned subsidiary [1][5][15] Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2] - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on the proposals presented [3][6] - Voting will be conducted both on-site and online, with specific timeframes for each method [4][5] Group 2: Proposals - Proposal 1 involves terminating a specific sub-project related to wastewater treatment and reallocating the remaining funds of 22.7083 million yuan to supplement working capital [5][8] - Proposal 2 seeks to terminate the 2022 employee stock ownership plan early and repurchase unvested shares, totaling 2,667,312 shares, due to unmet performance targets [9][10] - Proposal 3 aims to amend the company's articles of association to clarify the role of the legal representative and the company's operational objectives [12][14] - Proposal 4 discusses the capital increase of the wholly-owned subsidiary Anhui Fumiao by introducing strategic investor Yihong Venture Capital, reducing the company's ownership from 100% to 83.33% [15][16]