晋亿实业股份有限公司 关于召开2025年第一次临时股东大会的通知

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, scheduled for December 19, 2025, to discuss various governance and financial matters, including the use of idle funds for entrusted wealth management and the expected daily related transactions for 2026 [4][5][22][32]. Group 1: Governance and Shareholder Meeting - The company will hold its first extraordinary general meeting of shareholders on December 19, 2025 [5]. - The meeting will utilize a combination of on-site and online voting methods [5][7]. - The agenda includes the approval of the revised company articles and the establishment of certain governance systems [2][58][61]. Group 2: Financial Management - The company plans to use up to RMB 500 million of idle funds for entrusted wealth management from January 1, 2026, to December 31, 2026 [23][24]. - The entrusted wealth management will focus on low-risk, liquid short-term financial products from state-owned and listed banks [24][25]. - The company aims to enhance the efficiency of fund utilization while ensuring the safety of its capital [31]. Group 3: Related Transactions - The company has proposed expected daily related transactions for 2026, which will also be submitted for shareholder approval [32]. - The expected transaction amounts include approximately RMB 72.5 million for procurement and services, and RMB 8 million for other related transactions [39][40]. - The company emphasizes that these transactions will not affect its independence or operational integrity [42].