GEM-YEAR(SH:601002) Shang Hai Zheng Quan Bao·2025-12-03 19:57Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 19, 2025 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:00 on December 19, 2025, at the company's address in Zhejiang Province [2][3] Group 2 - The company plans to use up to RMB 500 million of idle funds for entrusted wealth management, which can be rolled over within this limit [21][24] - The investment period for the entrusted wealth management is from January 1, 2026, to December 31, 2026, with individual bank products not exceeding six months [21][27] - The wealth management products will be limited to low-risk, highly liquid short-term products from state-owned and listed banks [22][26] Group 3 - The company has proposed daily related transactions for 2026, which require shareholder approval [34] - The expected related transactions will not affect the company's independence, and the main business will not rely on related parties [35] - The company has established a fair pricing policy for related transactions, ensuring that they do not harm the interests of either party [41][43] Group 4 - The company has approved a comprehensive bank credit limit application of up to RMB 2.5 billion for 2026, which will be used for daily operational funding [73] - The credit limit will be valid from January 1, 2026, to December 31, 2026, and can be reused within this period [73][74] Group 5 - The company has decided to cancel its supervisory board and amend its articles of association accordingly [76] - The powers of the supervisory board will be transferred to the audit committee of the board of directors [76][77]