必易微: 必易微关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 in the training room on the 33rd floor of the Cloud Technology Building, Nanshan District, Shenzhen [1][3] - Voting will be conducted through a combination of on-site and online methods, with online voting available on the Shanghai Stock Exchange's platform from 9:15 to 15:00 on the same day [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading securities companies [2][4] - The voting rights for the meeting are applicable to A-share shareholders, and the proposal to acquire 100% of Shanghai Xingan Semiconductor Co., Ltd. will be voted on [2][3] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 5, 2025, to attend the meeting [4][5] - Personal shareholders must present valid identification, while corporate shareholders must provide proof of their legal representative status or a written authorization from the legal representative [5][6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 10:00 to 12:00 and 14:00 to 17:00 at the company's office [5][6] - Shareholders attending the meeting must arrive at least 30 minutes early to complete the sign-in process [6] Additional Information - Shareholders or their representatives are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a designated contact person and email address for registration [6]