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英集芯: 英集芯关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Shenzhen Injoinic Technology Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 9:30 AM [1][4] - The meeting will be conducted using a combination of on-site and online voting methods [1][3] - The online voting system will be available on the Shanghai Stock Exchange's platform from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - Shareholders must register to attend the meeting, with the registration deadline set for August 7, 2025 [5] - The company will provide detailed meeting materials on the Shanghai Stock Exchange's website prior to the meeting [3][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [3]