AVD(SZ:300939) Zheng Quan Zhi Xing·2025-08-21 05:40Meeting Announcement - Shenzhen QiuTian Microelectronics Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 5, 2025 [1][2] - The meeting will be conducted both in-person and via online voting [1][2] Meeting Details - The in-person meeting is scheduled for September 5, 2025, at 15:00, while online voting will be available throughout the day [1][2] - Voting through the Shenzhen Stock Exchange trading system will occur from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either in-person voting or online voting, but not both [2][3] - If a shareholder votes through both methods, only the first valid vote will be counted [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the 2025 employee stock ownership plan [3][4] - Specific proposals include the repeal of the "Non-Daily Operating Transaction Decision-Making System" and the authorization for the board to handle matters related to the employee stock ownership plan [3][4][8] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy [4][5] - Registration requires valid identification and proof of shareholding [4][5] Contact Information - For inquiries, shareholders can contact Wang Yabin or Liao Chenchen at +86-755-86106838 [5]