SMIC(SH:600810) Zheng Quan Zhi Xing·2025-07-31 16:37Group 1 - The company will hold its third extraordinary general meeting of shareholders on August 19, 2025, at 10:00 AM [1][3] - The meeting will take place at the company's East Annex Building, second floor conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals, specifically regarding minority shareholder equity and guarantee provision [2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [4] - The deadline for shareholder registration is set for August 12, 2025, after the market closes [4] Group 3 - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [5][6] - The proxy must indicate their voting intention (agree, oppose, or abstain) on the authorization form [6] - The company emphasizes that the first voting result will prevail in case of multiple votes cast for the same proposal [4]