VeriSilicon(SH:688521) Zheng Quan Zhi Xing·2025-07-14 16:12Meeting Overview - The shareholder meeting of Chip Original Microelectronics (Shanghai) Co., Ltd. is scheduled for July 30, 2025, at 14:00 [1] - The meeting will be held at Zhangjiang Building, 20th Floor, 560 Songtao Road, Zhangjiang Hi-Tech Park, 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 - The online voting period is set for July 30, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [3][4] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company’s articles of association [2] - Cumulative voting will be used for the election of the third board of directors, including non-independent and independent directors [2][6] - The proposals have been approved by the company's second board of directors during their 23rd meeting [2] Attendance and Registration - Shareholders registered by the close of trading on July 23, 2025, are eligible to attend the meeting [5] - Registration requires valid identification and proof of shareholding, with specific documents outlined for both individual and institutional shareholders [8][9] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting details via smart messaging [4] - Shareholders are advised to arrive at least 30 minutes early for registration [9]