东微半导: 苏州东微半导体股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company, Suzhou Dongwei Semiconductor Co., Ltd., will hold its first extraordinary shareholders' meeting of 2025 on August 1, 2025, at 14:00 [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders must register for the meeting by July 31, 2025, and can appoint proxies to attend and vote on their behalf [4][5] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][3] - Shareholders eligible to attend the meeting are those registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 29, 2025 [4] - The meeting is expected to last no more than half a day, and attendees will be responsible for their own travel and accommodation expenses [5][6]