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上海韦尔半导体股份有限公司 关于召开2024年年度股东大会的通知

Group 1 - The company will hold its 2024 Annual General Meeting on June 10, 2025, at 10:00 AM in Shanghai [2][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][5] - Shareholders must register to attend the meeting, either in person or through a written proxy [12][15] Group 2 - The company plans to change its name to OmniVision Integrated Circuits Group, Inc., and its A-share abbreviation to "豪威集团" [25][26] - The name change is subject to approval at the upcoming shareholder meeting and subsequent registration with market supervision authorities [26][28] - The company aims to reflect its strategic direction and enhance brand influence through this name change [29][30] Group 3 - The company will revise its Articles of Association and related governance documents in light of the name change and new regulations [32] - Key amendments include the removal of references to "supervisors" and "supervisory board," replacing them with "audit committee" [33] - The company will also update titles such as changing "financial officer" to "financial director" [33]