帝奥微: 2025年第二次临时股东会会议资料

Core Points - Jiangsu Diao Microelectronics Co., Ltd. is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include the resignation of independent director Fang Zhigang and the nomination of Zhao Yichao as a candidate for the independent director position [4][5] Group 1: Meeting Procedures - Attendees must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [1][2] - Shareholders have the right to speak, inquire, and vote, but must register in advance to speak [2][3] - Voting will be conducted through on-site and online methods, and any unfilled or incorrectly filled ballots will be considered as abstentions [2][3] Group 2: Meeting Agenda - The meeting will start with the announcement of attendance and proceed to the review of the agenda items [6] - The resignation of independent director Fang Zhigang will take effect after the election of a new independent director [4] - Zhao Yichao is nominated as the new independent director and will also serve on various committees upon approval [4][5]