沈阳芯源微电子设备股份有限公司关于增加2025年度日常关联交易额度的公告

Group 1 - The company plans to increase the daily related transaction limit for 2025 by 298 million RMB, bringing the total to 718 million RMB [3][4] - The board of directors unanimously approved the proposal, which will be submitted for shareholder meeting review [3][4] - The related transactions are deemed necessary for normal business operations and do not harm the interests of the company or its shareholders [2][11] Group 2 - The related transactions primarily involve purchasing raw materials and services from related parties and selling products to them [10] - The pricing of these transactions is based on market prices and is negotiated between the parties involved [10][11] - The company ensures that these transactions do not significantly impact its independence or create dependency on related parties [11][12] Group 3 - The third extraordinary general meeting of shareholders is scheduled for August 21, 2025, with both on-site and online voting options available [15][16] - Shareholders must register in advance to attend the meeting, and specific documentation is required for both individual and corporate shareholders [21][24] - The company encourages shareholders to participate via the Shanghai Stock Exchange's online voting system [29]