唯捷创芯（天津）电子技术股份有限公司关于召开2025年第四次临时股东大会的通知

Group 1 - The company, Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 in Beijing [1][4] - The voting for the meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the same day [2][6] - The meeting will include the review of two proposals that have already been approved by the company's board of directors [5][6] Group 2 - The company will cancel its supervisory board, with its functions being transferred to the board's risk and audit committee, in accordance with the Company Law of the People's Republic of China [19][20] - The company plans to revise its articles of association to reflect the cancellation of the supervisory board and to enhance compliance with current regulations [21][22] - Several governance systems will be amended to improve the company's governance structure and protect the rights of shareholders and investors [22]