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日盈电子: 2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-29 08:19
Group 1 - The company plans to acquire a 20% stake in its subsidiary, Changzhou Huichang Sensor Co., Ltd., from minority shareholders for a total consideration of approximately 63.73 million yuan [5][6][10] - The acquisition aims to enhance the company's strategic development goals, improve decision-making efficiency, and reduce management costs and risks [6][10] - The acquisition does not constitute a related party transaction or a major asset restructuring [6][10] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 9, 2025, to discuss the acquisition and other related matters [1][2] - The meeting will include three agenda items: the acquisition of minority shares, authorization for the board to handle the acquisition, and the appointment of a new board member [2][11][14] - The company emphasizes the importance of maintaining order and efficiency during the meeting, with specific rules for participation and voting [3][4] Group 3 - The company has proposed to authorize the board to manage the acquisition process, including the development and adjustment of transaction plans and necessary documentation [12] - The board will also handle any regulatory adjustments required post-acquisition and ensure compliance with relevant laws [12] - The company will not face significant adverse impacts on its financial and operational status following the acquisition [10][12] Group 4 - The company is in the process of filling a vacancy on the board due to the resignation of its general manager, who stepped down for personal reasons [14][15] - A candidate, Lu Xiangxiang, has been proposed for the board, and his qualifications meet the legal requirements for nomination [15][16] - The resignation of the general manager is not expected to disrupt the board's operations [14]