Core Viewpoint - The company, Shanghai Zhongchen Electronic Technology Co., Ltd., is set to hold a half-year performance briefing on September 30, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Performance Briefing Details - The performance briefing will take place on September 30, 2025, from 09:00 to 10:00 at the Shanghai Stock Exchange Roadshow Center [2][4]. - Investors can submit questions from September 23 to September 29, 2025, through the Roadshow Center website or via the company's email [2][5]. - The briefing will include participation from key company executives, including the Chairman and General Manager, Zhang Jianjun, and the Financial Director and Board Secretary, Xu Wenjun [4]. Group 2: Shareholders' Meeting - The third extraordinary shareholders' meeting was held on September 18, 2025, with all resolutions passed without any objections [6]. - The total number of shares eligible for voting at the meeting was 148,380,321, after accounting for repurchased shares [6]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring its legality and validity [6][8]. Group 3: Resolutions Passed - Resolutions included the use of remaining raised funds to permanently supplement working capital, the use of idle raised funds for cash management, and the cancellation of the supervisory board [8]. - The resolution to cancel the supervisory board required a special resolution, which was passed with over two-thirds of the voting rights present [8]. Group 4: Cash Management Announcement - The company has redeemed all idle raised funds used for cash management, with both principal and returns returned to the designated account [13][14]. - The total amount authorized for cash management was up to RMB 1 billion, with investments in low-risk, high-liquidity products [12].
上海众辰电子科技股份有限公司关于召开2025年半年度业绩说明会的公告