芯导科技: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at Zhangjiang Integrated Circuit Design Industrial Park, Shanghai [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Shareholder Rights - Shareholders registered by the close of trading on September 8, 2025, are entitled to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] - The company will not accept telephone registrations for attendance [4] Agenda Items - The meeting will review a non-cumulative voting proposal regarding business registration changes [2] - The proposal has been approved by the company's board and was disclosed on August 27, 2025 [2] Attendance and Registration - Shareholders or their proxies must arrive at least half an hour early to register [10] - Registration will take place at the company's securities department [4][10] Contact Information - For inquiries, shareholders can contact the company's securities department at 021-60753051 [5]