Cellwise(SH:688325) Shang Hai Zheng Quan Bao·2025-11-13 17:37Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 2, 2025, at 14:30 in Dongguan, Guangdong [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [3][4] - The meeting will include both on-site and online voting methods [5][6] Group 2 - The company plans to use up to 160 million RMB of raised funds to purchase property for its subsidiary, Shanghai Saier Microelectronics Technology Co., Ltd. [18][29] - The total purchase price for the property is approximately 151.34 million RMB, with the company intending to use 15 million RMB for renovations and related expenses [19][31] - The company has signed a property transaction contract with Shanghai Zhangjiang Integrated Circuit Industry Zone Development Co., Ltd. [19][31] Group 3 - The company will utilize self-owned funds and bank credit to pay for part of the investment project costs and will replace these with raised funds later [37][38] - The total raised funds amount to 1.49 billion RMB, with a net amount of 1.36 billion RMB after deducting issuance costs [38][39] - The company has established a process for replacing self-owned funds with raised funds to improve efficiency in fund usage [43][44]