Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 26, 2026, at 14:30 [2] - The meeting will be conducted using a combination of on-site and online voting methods [4] - Shareholders can register for the meeting from January 22, 2026, and must provide necessary identification documents [11][12] Group 2 - The company has been recognized as a provincial-level manufacturing champion enterprise in Guangdong for its "ship and integrated command and dispatch communication products" [20] - This recognition reflects the company's advantages in niche markets and enhances its brand influence and market position [21] - The company aims to continue driving innovation and improving its core competitiveness to create more value for customers and shareholders [21] Group 3 - The company plans to use up to RMB 150 million of temporarily idle raised funds for cash management, focusing on safe and liquid principal-protected products [24][26] - The investment will be authorized for a period of 12 months following the approval at the extraordinary general meeting [26] - The company has previously managed idle funds effectively, with a total of RMB 353.73 million utilized, yielding a return of RMB 6.53 million [37]
邦彦技术股份有限公司关于召开2026年第一次临时股东会的通知