Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 12, 2026, at 14:30 in Wuxi, Jiangsu Province [2][5] - The meeting will adopt a combination of on-site and online voting methods, with online voting available from 9:15 to 15:00 on the same day [3][7] - Shareholders must register to attend the meeting by providing necessary documentation, with registration open until February 11, 2026 [10][14] Group 2 - The company plans to use up to RMB 500 million of idle funds for entrusted wealth management, with a usage period of 12 months from the date of shareholder approval [25][29] - The funds will be sourced from the company's idle self-owned funds, and the investment will focus on low-risk, liquid financial products [24][27] - The board of directors has approved this plan, which will be submitted for shareholder approval [29][44] Group 3 - The company has appointed a new board secretary, Xu Guotao, following the resignation of the previous secretary, Pan Xu [35][36] - Xu Guotao has the necessary qualifications and experience to fulfill the role, having previously served in various financial positions [39][36] - The transition is expected to have no impact on the company's operations or management [35][36] Group 4 - The company has approved the use of temporarily idle raised funds and over-raised funds for cash management, not exceeding RMB 450 million [55][63] - The cash management will include safe and liquid financial products, ensuring that it does not affect the company's operational needs [57][66] - The company aims to enhance the efficiency of fund usage and increase returns for shareholders [66][68]
无锡盛景微电子股份有限公司 关于召开2026年第一次临时股东会的通 知