Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 1, 2025 [1][2] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting options for shareholders [1][2] Voting Details - The online voting period is set for August 1, 2025, from 9:15 to 15:00 [1][2] - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicate submissions [1][2] - The record date for shareholders eligible to vote is July 24, 2025 [2] Attendance and Registration - All registered shareholders can attend the meeting, and those unable to attend in person may appoint a proxy [2][4] - The meeting will take place at a specified location in Hangzhou, Zhejiang Province [2] - Registration for attendance must be completed by July 25, 2025, with specific documentation required [5][6] Proposals for Voting - The meeting will include proposals for voting, including a proposal to increase investment from raised funds [4] - The proposals have been approved by the company's board and supervisory board prior to the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5][6]
广立微: 关于召开杭州广立微电子股份有限公司2025年第一次临时股东大会的通知