深圳市雷赛智能控制股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 30, 2025, combining on-site voting and online voting [1][2] - The meeting will discuss several proposals, with specific resolutions requiring a two-thirds majority for approval [4][3] - Shareholders must register to attend the meeting, with registration available both on-site and via email [5][6] Group 2 - The company has reported on the use of previously raised funds, detailing the total amount raised as RMB 509.6 million, with a net amount of RMB 445.85 million after expenses [19][20] - The company has concluded certain fundraising projects and allocated surplus funds to supplement working capital [20][23] - The company has established a management system for the raised funds to ensure compliance and protect investor interests [21][24] Group 3 - The company plans to issue A-shares to specific investors, with a total fundraising target of up to RMB 1.144 billion [33][34] - The issuance is expected to impact the company's financial metrics, with measures in place to mitigate any dilution of immediate returns to shareholders [37][42] - The company emphasizes the importance of maintaining operational efficiency and enhancing shareholder returns through effective management of the raised funds [44][47]