Group 1 - The company will hold its first extraordinary general meeting of 2026 on March 4, 2026, at 14:00 in Chongqing [1][11] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [2][3] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [10][11] Group 2 - The company plans to change its registered capital, type, and address, which requires approval at the upcoming shareholder meeting [17][21] - The company will increase its registered capital from RMB 170 million to RMB 226.67 million through a public offering of 56.67 million shares [18] - The company will also change its address due to administrative adjustments [19] Group 3 - The company intends to invest up to RMB 1.1 billion in a new automotive welding component project through its wholly-owned subsidiary [31][32] - The project aims to enhance production capacity and service levels for clients in the East China region, particularly for new energy vehicles [35][38] - The investment will be funded through the company's own resources and is expected to improve the company's competitive position in the automotive parts industry [53]
重庆至信实业股份有限公司关于召开2026年第一次临时股东会的通知