Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include discussions on several key proposals, including the cancellation of the supervisory board and the issuance of H shares for listing on the Hong Kong Stock Exchange [10][20] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present necessary documents [2] - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] - Voting will be conducted both on-site and online, with results announced after the meeting [4] Key Proposals - Proposal 1: Cancellation of the supervisory board and amendments to the company’s articles of association [8] - Proposal 2: Issuance of H shares and application for listing on the Hong Kong Stock Exchange to enhance capital strength and governance [10][11] - Proposal 3: Issuance of H shares with a minimum of 15% of the total share capital post-issuance [14] - Proposal 4: Transition to an overseas fundraising company after the H share issuance [20] - Proposal 5: Approval of the use of funds raised from the H share issuance for capacity enhancement, R&D, market expansion, and other corporate purposes [21][22] Voting and Decision-Making - Shareholders will vote on each proposal, with the results determining the future direction of the company [4][7] - The board will be authorized to make adjustments to the use of raised funds based on actual needs and market conditions [22][23]

合肥芯碁微电子装备股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688630 证券简称：芯碁微装 合肥芯碁微电子装备股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 8 月 1 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事 效率，保证大会的顺利进行，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》、《上市公司股东会规 则》以及《合肥芯碁微电子装备股份有限公司章程》（以下简称"《公 司章程》"）、《合肥芯碁微电子装备股份有限公司股东大会议事规则》 等相关规定，特制定 2025 年第一次临时股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或 股东代理人）的合法权益，除出席会议的股东（或股东代理人）、公 司董事、监事、高级管理人员、见证律师及董事会邀请的人员外，公 司有权依法拒绝其他无关人员进入会场。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会 议现场办理签到手续，并请按规定出示证券账户卡、身份证明文件或 营业执照/注册证书复印件（加盖公章）、授权委 ...

Core Viewpoint - The company plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy, improve its international brand image, diversify financing channels, and strengthen its core competitiveness [1] Group 1 - The company aims to deepen its global strategic layout [1] - The issuance of H-shares is intended to enhance the company's international brand image [1] - The company will consider the interests of existing shareholders and the conditions of domestic and foreign capital markets [1] Group 2 - The company will complete the issuance and listing of H-shares within 18 months after the shareholders' meeting resolution is passed [1] - The timing and issuance window for the H-share issuance will be chosen appropriately [1]

Core Viewpoint - The company plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy, brand image, diversify financing channels, and strengthen core competitiveness [1] Group 1 - The issuance of H-shares is part of the company's strategy to deepen its globalization efforts [1] - The company aims to improve its international brand image through this initiative [1] - The decision will consider the interests of existing shareholders and the conditions of domestic and international capital markets [1] Group 2 - The company will complete the H-share issuance and listing within 18 months after the approval from the shareholders' meeting [1] - The timing and window for the issuance will be chosen appropriately [1]

Core Viewpoint - The company is preparing for a significant transition by proposing the issuance of H shares and listing on the Hong Kong Stock Exchange, which aims to enhance its global presence and diversify financing channels [4][5][10]. Board Meeting Details - The second session of the company's board meeting was held on August 13, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1]. - The board unanimously approved several key proposals, including the election of new board members and the cancellation of the supervisory board [2][3][4]. Board Elections - The board proposed candidates for the third board of directors, including both non-independent and independent directors, with terms set for three years upon shareholder approval [2][3]. - The candidates for non-independent directors include Cheng Zhuo, Fang Lin, Zhao Lingyun, Zhou Chijun, and Liu Feng, while independent director candidates are Zhong Qi, Zhou Yana, and Wang Lede [2][3]. Cancellation of Supervisory Board - The board approved the cancellation of the supervisory board, which is expected to improve the governance structure and align with current legal requirements [4][3]. H Share Issuance - The company plans to issue H shares to enhance its international brand image and competitiveness, with the issuance expected to account for approximately 15% of the total share capital post-issuance [5][10]. - The issuance will be conducted through public offerings in Hong Kong and international placements, with specific details to be determined based on market conditions [9][12]. Use of Proceeds - Proceeds from the H share issuance will be allocated to capacity expansion, product development, market expansion, strategic investments, and general corporate purposes [18][19]. Governance and Compliance - The board approved revisions to the company's articles of association and internal governance systems to comply with Hong Kong regulations and support the H share issuance [20][22]. - The company will appoint Ernst & Young as the auditing firm for the H share issuance, ensuring compliance with relevant financial regulations [27]. Upcoming Shareholder Meeting - A shareholder meeting is scheduled for August 29, 2025, to review and approve the proposals discussed in the board meeting [30].

Core Viewpoint - The company has elected Ms. Wei Yongzhen as the employee representative director for the third board, following the completion of the second board's term, in compliance with relevant laws and regulations [1][2]. Group 1: Board Election - The company held an employee representative meeting on August 12, 2025, where Ms. Wei Yongzhen was elected as the employee representative director for the third board [1]. - Ms. Wei will serve alongside the non-employee representative directors elected at the company's first extraordinary general meeting of 2025, with a term of three years [1]. Group 2: Qualifications of Ms. Wei Yongzhen - Ms. Wei meets all legal and regulatory requirements for serving as a director and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2][3]. - She has a solid educational background with a Master's degree in Business Administration from the University of Science and Technology of China and is a non-practicing member of the Chinese Institute of Certified Public Accountants [2]. - Ms. Wei has extensive experience in finance, having held various positions in companies such as Sungrow Power Supply Co., Ltd. and served as the company's financial director and board secretary [2]. Group 3: Shareholding and Independence - As of the announcement date, Ms. Wei does not directly hold any company shares but has indirect holdings through Ningbo Yage Venture Capital Partnership [3]. - There are no conflicts of interest with other shareholders or board members, and she is not disqualified from serving as a director under relevant laws and regulations [3].

Group 1 - The company held its 18th meeting of the second Supervisory Board on August 8, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the company's articles of association, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for review [2][3]. - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels, which also requires approval from the shareholders' meeting [2][3]. Group 2 - The specific plan for the H share issuance includes public offerings in Hong Kong and international placements, with the issuance expected to account for approximately 15% of the total share capital post-issuance [7][10]. - The final issuance price will be determined based on various factors, including market conditions and investor demand, with the decision to be authorized by the shareholders' meeting [8][10]. - The company intends to use the funds raised from the H share issuance for capacity enhancement, product development, market expansion, strategic investments, and general corporate purposes [12][14]. Group 3 - The Supervisory Board approved the plan for the distribution of retained earnings prior to the H share issuance, which will be shared among all shareholders based on their ownership post-issuance [13][14]. - The company appointed Ernst & Young as the auditing firm for the H share issuance, which will provide necessary reports and opinions related to the issuance [14][15]. - The company will apply for registration as a non-Hong Kong company in accordance with Hong Kong regulations to facilitate the H share issuance and listing [15][16].

Core Viewpoint - The company, Hefei Chip Microelectronics Equipment Co., Ltd., is preparing for a shareholder meeting scheduled for August 29, 2025, to discuss various proposals, including the issuance of H shares and amendments to the company's governance structure [1][2]. Group 1: Meeting Details - The shareholder meeting will be held on August 29, 2025, at 14:00 in Hefei, with both on-site and online voting options available [2][4]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for participation [1][2]. - Shareholders must register to attend the meeting, with registration available from August 28, 2025 [5][6]. Group 2: Proposals for Discussion - Key proposals include the cancellation of the supervisory board, amendments to the company’s articles of association, and the issuance of H shares for listing on the Hong Kong Stock Exchange [2][3][7]. - Additional proposals involve the establishment of internal governance systems applicable post-H share issuance, including revisions to various committee work systems [3][7]. - The meeting will also address the election of the third board of directors, including both non-independent and independent director candidates [3][8]. Group 3: Voting Procedures - Shareholders can vote either in person or via the online platform, with specific instructions provided for the voting process [4][8]. - The cumulative voting system will be used for electing directors, allowing shareholders to allocate their votes among candidates as they see fit [8][9]. - Invalid votes will occur if shareholders exceed their allotted voting rights or if votes are duplicated across different voting methods [4][8].

证券代码：688630 证券简称：芯碁微装 公告编号：2025-030 合肥芯碁微电子装备股份有限公司 关于修订 H 股发行上市后适用的《公司章程》、制定及 修订相关内部治理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依 法承担法律责任。 合肥芯碁微电子装备股份有限公司（以下简称"公司" ）于 2025 年 8 月 13 日召开第二届董事会第二十一次会议，审议通过了《关于 修订公司于 H 股发行上市后适用的 <公司章程> 的议案》《关于修订及 制定公司于 H 股发行上市后适用的内部治理制度的议案》等相关议 案。现将具体情况公告如下： 一、公司章程修订情况 基于公司拟在境外发行股份（H 股）并在香港联合交易所有限公 司主板上市的需要，根据《中华人民共和国公司法》《境内企业境外 发行证券和上市管理试行办法》等境内法律、法规、规范性文件及《香 港联合交易所有限公司证券上市规则》等香港法律、法规对在境内注 册成立的发行人在香港发行股票并上市的要求，结合公司的实际情况 及需求，对《合肥芯碁微电子装备股份有限公司章程》进行了修订并 形成《 ...

Group 1 - The company announced the cancellation of its supervisory board and the revision of its articles of association, which will be submitted for shareholder approval [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [1][2] - The articles of association will be revised to remove references to the supervisory board and to clarify the roles of the audit committee [2][4] Group 2 - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [2] - Key revisions to the articles of association include changing "shareholders' meeting" to "shareholders' assembly" and updating terminology related to management personnel [2][4] - The company will ensure compliance with relevant laws and regulations during the transition [2][4]