唯捷创芯: 关于召开2025年第四次临时股东大会的通知

Group 1 - The company, Vanchip, will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 in Beijing [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] - Shareholders must register by 14:00 on the day of the meeting to participate, and specific documentation is required for both individual and corporate shareholders [4][5] Group 2 - The agenda includes the review of the "Funds Occupation Management System" proposal, which has already been approved by the company's board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - The company will publish relevant materials for the meeting on the Shanghai Stock Exchange's website prior to the meeting [2][3]