中颖电子: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 [1] - Shareholders can participate either in person or through online voting [2][4] - The record date for shareholders eligible to attend the meeting is August 15, 2025 [2] Voting Procedures - Shareholders must choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicate votes [2] - The company will provide a network voting platform through the Shenzhen Stock Exchange trading system and internet voting system [11] Agenda Items - The meeting will include proposals for the election of the sixth board of directors, including both non-independent and independent director candidates [5][15] - A total of 9 non-cumulative voting proposals will be presented for approval [4][14] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [7][8] - Registration can be done via mail or fax for remote shareholders, with a deadline of August 21, 2025, at 16:30 [8] Additional Information - The company will disclose the voting results separately for small and medium investors [6] - Contact information for inquiries includes a phone number and fax number for shareholder services [9]