Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 25, 2025, as approved by the board of directors [1][88] - The meeting will combine on-site voting and online voting, with specific time slots for each [2][3] - All shareholders registered by the cut-off date of December 18, 2025, are entitled to attend and vote, including the option for proxy voting [4][5] Group 2 - The company plans to use up to RMB 300 million of idle funds for entrusted wealth management, with a term of 12 months from the approval date by the shareholders' meeting [22][23][31] - The investment will focus on high-credit, low-risk financial instruments, such as structured deposits and large-denomination certificates of deposit [22][26] - The board has authorized the chairman to make investment decisions within the approved limits [29][31] Group 3 - The company intends to conduct foreign exchange hedging to mitigate currency risk, with a maximum amount of USD 10 million or equivalent in other currencies [44][46][61] - The hedging activities will include various instruments such as forward foreign exchange contracts and interest rate swaps [48][56] - The board has approved the hedging plan, which will be implemented by the finance department under the chairman's authorization [53][61] Group 4 - The company will apply for a comprehensive credit limit of up to RMB 100 million from banks to support its business development and financing needs [67][68] - The credit facilities will include various types of financing, such as working capital loans and bank guarantees [68] - The board has authorized the chairman to handle all necessary procedures related to the credit application [69]
苏州英华特涡旋技术股份有限公司关于召开2025年第三次临时股东会的通知