Shang Hai Zheng Quan Bao·2025-08-15 19:28Core Points - The company, Fudan Microelectronics Group Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 10:00 AM [2][18] - The meeting will take place at the Fudan National University Science Park, Building 4, located at 127 Guotai Road, Shanghai [2][10] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [5][3] Meeting Details - The meeting will include a combination of on-site and online voting methods [5] - The online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3] - The voting system will adhere to the regulations set forth by the Shanghai Stock Exchange [4] Voting Procedures - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][13] - The registration period for attendance is from September 3, 2025, 9:00 AM to 5:00 PM [16] - Proxy voting is allowed, and the proxy must present a valid authorization letter along with identification [12][21] Additional Information - The company will not cover travel and accommodation expenses for attending shareholders [17] - Contact information for inquiries is provided, including a specific address and phone number for the securities department [17]