Group 1 - The company is holding its third extraordinary general meeting of shareholders on September 4, 2025, at 14:30 in Wuxi, Jiangsu Province [1][2] - Shareholders must register and provide necessary documents for attendance, and only registered shareholders can participate in voting [1][2] - The agenda includes a proposal to change the company's business scope and amend the articles of association accordingly [2][3] Group 2 - The proposed change in business scope includes the addition of "sales of intelligent unmanned aerial vehicles" and "information system integration services" [2][3] - The company will maintain other provisions of the articles of association unchanged, with modifications subject to approval by the Wuxi Administrative Approval Bureau [3] - The board of directors seeks authorization from the shareholders to handle the necessary registration and filing procedures related to the business scope change [3]
盛景微: 无锡盛景微电子股份有限公司2025年第三次临时股东大会会议资料