Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, with a total of 61 shareholders present, representing 63,624,098 shares, which accounts for 51.4203% of the total voting shares [3][7] - The meeting was conducted in a hybrid format, combining on-site voting and online voting through the Shenzhen Stock Exchange [4][6] - All proposals presented at the meeting were approved, including amendments to the company's articles of association and the increase of credit limits with financial institutions [10][14] Group 2 - The company received a patent for a high surface tension modified polypropylene material, which addresses compatibility issues in automotive interior applications [61][62] - The patent was granted on September 12, 2025, and is expected to enhance the company's innovation capabilities and strengthen its competitive edge [61][62] - The company has utilized idle raised funds for cash management, successfully redeeming a structured deposit product, recovering a principal amount of 45 million yuan and interest of 213,800 yuan [64][65]
宁波一彬电子科技股份有限公司2025年第一次临时股东大会决议公告