Oriental Semi(SH:688261) Zheng Quan Zhi Xing·2025-07-25 16:25Core Viewpoint - Suzhou Dongwei Semiconductor Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board, adjustments to the board of directors, and the implementation of a restricted stock incentive plan [1][6]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting and present necessary identification documents [2][3]. - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4]. - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][6]. Group 2: Proposals Overview - Proposal 1 involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and amendments to the company's articles of association [6][7]. - Proposal 2 focuses on the formulation and revision of governance systems to align with the latest legal and regulatory requirements [10]. - Proposal 3 presents the draft of the 2025 restricted stock incentive plan aimed at attracting and retaining talent while aligning interests among shareholders, the company, and employees [11][12]. - Proposal 4 outlines the management measures for the implementation of the restricted stock incentive plan [13]. - Proposal 5 seeks authorization for the board to handle matters related to the restricted stock incentive plan, including adjustments based on corporate actions [14]. - Proposal 6 proposes a change in the accounting firm for the 2025 fiscal year, moving from Tianjian Accounting Firm to Zhihong Accounting Firm, citing business development needs [16][19].