Juewei Food (SH:603517) Shang Hai Zheng Quan Bao·2025-12-30 23:02Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 20, 2026, at 15:30 in Changsha, Hunan Province [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [2][5] - Shareholders must register to attend the meeting, with registration available from January 19, 2026, and specific requirements outlined for both corporate and individual shareholders [10][11] Group 2 - The company’s wholly-owned subsidiary, Shenzhen Wangju Investment Co., Ltd., is participating as a limited partner in the establishment of the Chengdu Xinjing 415 Equity Investment Fund, contributing 64.4 million yuan [18][19] - The fund has undergone several capital increases since its establishment, with the total subscription amount increasing from 110 million yuan to 129.1 million yuan [19][20][22] - Recent changes in the fund's partnership structure have resulted in a total contribution adjustment to 123.46323 million yuan, with all partners signing a new partnership agreement [22][23] Group 3 - The company has completed the investment projects funded by its 2019 convertible bond issuance, specifically the Hainan and Jiangsu projects, with a total surplus of 2.0023 million yuan to be used for working capital [38][39][45] - The company has established a special account for the management of raised funds, which will be closed following the completion of these projects [39][45] - The board of directors has approved the use of surplus funds for operational needs, ensuring compliance with regulatory requirements [46][55]