CFMEE(SH:688630) Zheng Quan Zhi Xing·2025-08-13 11:11Core Viewpoint - The company, Hefei Chip Microelectronics Equipment Co., Ltd., is preparing for a shareholder meeting scheduled for August 29, 2025, to discuss various proposals, including the issuance of H shares and amendments to the company's governance structure [1][2]. Group 1: Meeting Details - The shareholder meeting will be held on August 29, 2025, at 14:00 in Hefei, with both on-site and online voting options available [2][4]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for participation [1][2]. - Shareholders must register to attend the meeting, with registration available from August 28, 2025 [5][6]. Group 2: Proposals for Discussion - Key proposals include the cancellation of the supervisory board, amendments to the company’s articles of association, and the issuance of H shares for listing on the Hong Kong Stock Exchange [2][3][7]. - Additional proposals involve the establishment of internal governance systems applicable post-H share issuance, including revisions to various committee work systems [3][7]. - The meeting will also address the election of the third board of directors, including both non-independent and independent director candidates [3][8]. Group 3: Voting Procedures - Shareholders can vote either in person or via the online platform, with specific instructions provided for the voting process [4][8]. - The cumulative voting system will be used for electing directors, allowing shareholders to allocate their votes among candidates as they see fit [8][9]. - Invalid votes will occur if shareholders exceed their allotted voting rights or if votes are duplicated across different voting methods [4][8].