YCIG(SH:600345) Shang Hai Zheng Quan Bao·2025-10-30 22:35Core Points - The company is revising its governance structure and company articles in accordance with regulatory requirements, involving 24 governance documents, with 1 newly created, 22 revised, and 1 abolished [2][3] - The company plans to invest approximately 450 million yuan in the "DIA Intelligent Equipment R&D and Production Base Project" to enhance its core competitiveness and scale advantages [6][7][8] - The investment has been approved by the company's board of directors and does not require shareholder meeting approval [9][10] Governance Revisions - The revisions to the governance documents will take effect after approval at the upcoming shareholder meeting [3] - The company is eliminating the supervisory board and modifying relevant articles in the company charter [23][25] Investment Overview - The project aims to establish a comprehensive industrial base for product design, R&D, manufacturing, and operations in Shanghai [11] - The project is currently in the initial phase, with 21.65 million yuan already invested in land acquisition [13] - The project is expected to enhance the company's overall image and scale, contributing to the long-term strategic goals [16][17] Financial Impact - The investment is not expected to significantly impact the company's financial status in the short term, with funding sourced from both raised capital and company funds [17] - The project will not alter the company's main business or operational independence [17] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for November 19, 2025, to discuss the governance revisions and other matters [36][37]