Ingenic(SZ:300223) Zheng Quan Zhi Xing·2025-08-25 17:19Group 1 - The company, Beijing Junzheng Integrated Circuit Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 15:00 [1] - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for network voting [1][2] - All shareholders registered by the close of trading on the day before the equity registration are entitled to attend the meeting and vote [2] Group 2 - The agenda includes proposals for changing the company's registered capital and amending the articles of association, as well as issuing H shares and listing on the Hong Kong Stock Exchange [2][3][4] - Other items for discussion include the establishment of internal governance systems and the approval of insurance for directors and senior management [4][10] - The voting process will follow specific rules, with non-cumulative voting for the proposals, requiring a two-thirds majority for certain resolutions and a simple majority for others [4][10] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [5][6] - The company will provide a network voting platform, and detailed procedures for online voting will be available [5][7] - The meeting will not accept telephone registrations, and attendees will bear their own travel and accommodation costs [5]