AIOT 行业应用解决方案云平台

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慧辰股份: 2025年第三次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-09-01 16:10
Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the reappointment of an auditing firm and adjustments to fundraising projects, ensuring compliance with legal and regulatory requirements [1][12]. Meeting Procedures - All attendees must arrive 15 minutes before the meeting to complete registration and present identification documents [2]. - Only authorized personnel, including shareholders and their representatives, company directors, and invited guests, are allowed to enter the meeting venue [2]. - Attendees must maintain order during the meeting, with restrictions on movement and recording [2][4]. - Shareholders have the right to speak, inquire, and vote, but must register in advance and adhere to time limits for their contributions [3][4]. Voting and Proposals - The meeting will utilize a combination of on-site and online voting, with results published in a resolution announcement [7]. - Shareholders must express their opinions on submitted proposals as either in favor, against, or abstaining [3][6]. - The first proposal involves the reappointment of Da Hua Accounting Firm for the 2025 financial report and internal control audit, with a proposed fee of 1.55 million yuan [6][9]. Fundraising Project Adjustments - The company plans to change the name and implementation details of the "AIOT Industry Application Solution Cloud Platform" project, reducing the total investment from 381.79 million yuan to 160.74 million yuan, a decrease of 57.90% [12][18]. - The project will now focus on upgrading data intelligence applications across various industries, expanding beyond the original IoT application scenarios [15][16]. - The timeline for the project to reach operational status has been extended from December 2025 to December 2026 due to the need for phased development across different industry demands [19][20].