Thinkon Semi(SH:688233) Zheng Quan Zhi Xing·2025-08-22 10:13Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is the company's conference room in Jinzhou, Liaoning Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - There are no public solicitations for shareholder voting rights involved in this meeting [2] Agenda Items - The meeting will review a proposal to cancel the supervisory board and amend the company's articles of association, which has already been approved by the board and supervisory board [2][3] - No related shareholders are required to abstain from voting on the proposals [2] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 2, 2025, are eligible to attend [4] - Registration for the meeting will take place on September 8, 2025, from 8:30 to 17:00 [4][5] Additional Information - Shareholders or their agents are responsible for their own transportation and accommodation costs [5] - The company will provide a reminder service for shareholders to ensure participation [3]