源杰科技: 陕西源杰半导体科技股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company, Shaanxi Yuanjie Semiconductor Technology Co., Ltd., will hold its third extraordinary general meeting of shareholders on September 15, 2025 [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] - The meeting will review several proposals, including the "Three-Year Shareholder Dividend Return Plan (2025-2027)" and the "2025 Restricted Stock Incentive Plan (Draft)" [2][3] Group 2 - Shareholders must register to attend the meeting, with registration available via fax, email, or in person, and must present identification and relevant documents [3][6] - The registration period is set for September 9, 2025, from 9:00 to 11:00 and 14:00 to 17:00 [6] - The meeting will take place at the company's conference room located at 1265 Kaiyuan Road, Fengxi New City, Xixian New District, Shaanxi Province [2][6]