苏州新锐合金工具股份有限公司 关于召开2026年第一次临时股东会的通知

Group 1 - The company, Suzhou Xinyi Alloy Tool Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on January 26, 2026 [2][5] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [3][5] - Shareholders must register to attend the meeting by providing necessary identification and documentation by January 23, 2026 [11][15] Group 2 - The company plans to allocate remaining raised funds from a terminated project to acquire a 70% stake in Chongqing Fubon Tool Manufacturing Co., Ltd. for a total consideration of 78.4 million yuan [20][32] - The acquisition aims to enhance the company's capabilities in the high-precision gear tool sector, aligning with its strategic focus on cutting tools [60][61] - The transaction is expected to significantly increase the company's revenue and net profit, leveraging synergies from the integration of Fubon Tool's operations [65]