Group 1 - The company announced that the first extraordinary general meeting of shareholders in 2026 will be held on January 29 at 14:40, chaired by Chairman WONG YIN YEE [1] - The meeting will review a proposal to use part of the raised funds to permanently supplement working capital, with a total raised fund amounting to 561 million yuan [1] - The proposal intends to use 168 million yuan to permanently supplement working capital, which accounts for 29.94% of the total raised funds, and complies with relevant regulations [1] Group 2 - The company commits to not exceeding 30% of the total raised funds in cumulative usage within any 12-month period [1] - The proposal has already been approved by the company's 21st meeting of the second board of directors [1]
麦加芯彩:拟用1.68亿元超募资金永久补充流动资金