Puya semiconductor(688766) 证券之星· Zheng Quan Zhi Xing·2025-05-30 12:14Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for June 16, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at 5005 Shenyang Road, Building 1, 9th Floor, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each method on the day of the meeting [3][4] - The voting period for the online platform is from 9:15 to 15:00 on June 16, 2025 [1][3] - Shareholders must complete identity verification to access the internet voting platform [3] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on June 10, 2025, are eligible to attend [4] - Registration for attending the meeting must be completed by June 13, 2025, with specific documentation required [5][6] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board and supervisory board [2][3] - There are no related party shareholders that need to abstain from voting on the proposals [3] Contact Information - For inquiries, the contact address is the company's office at 5005 Shenyang Road, Building 1, 9th Floor, Shanghai, with a contact number provided [5][6]