Topstar announced that the 28th meeting of the fourth board of directors of the company reviewed a number of proposals. Relevant proposals such as the “2025 Employee Stock Ownership Plan” were agreed and submitted to the shareholders' meeting for review. The four directors participating in the plan avoided voting. It also agreed to complete the “Intelligent Manufacturing Overall Solution R&D and Industrialization Project” to invest 283.4181,000 yuan of raised capital into new projects and supplement the subsidiary's working capital. This bill also needs to be reviewed by the shareholders' meeting. Furthermore, it is proposed to cancel the wholly-owned subsidiary Zhiao Robotics Technology Co., Ltd., and authorize management to process liquidation and cancellation. The company is scheduled to hold the 5th Extraordinary General Meeting of Shareholders in 2025 on December 24.

Zhitongcaijing · 1d ago
Topstar announced that the 28th meeting of the fourth board of directors of the company reviewed a number of proposals. Relevant proposals such as the “2025 Employee Stock Ownership Plan” were agreed and submitted to the shareholders' meeting for review. The four directors participating in the plan avoided voting. It also agreed to complete the “Intelligent Manufacturing Overall Solution R&D and Industrialization Project” to invest 283.4181,000 yuan of raised capital into new projects and supplement the subsidiary's working capital. This bill also needs to be reviewed by the shareholders' meeting. Furthermore, it is proposed to cancel the wholly-owned subsidiary Zhiao Robotics Technology Co., Ltd., and authorize management to process liquidation and cancellation. The company is scheduled to hold the 5th Extraordinary General Meeting of Shareholders in 2025 on December 24.