Meeting Information - The third extraordinary general meeting of shareholders will be held on September 15, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at No. 10 Huachang Road, Shazhou Lake Science and Technology Park, Zhangjiagang City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00 [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders must complete identity verification to vote via the internet platform [3] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board of directors [2] - The agenda and related materials will be disclosed on the Shanghai Stock Exchange website prior to the meeting [2] Attendance Requirements - Shareholders must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on September 8, 2025, to attend the meeting [10] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [5][6] Registration Details - Registration for the meeting will take place on September 11, 2025, from 08:30 to 17:00 [10] - The registration location is the company's securities department at the same address as the meeting [10] Additional Information - Attendees are responsible for their own travel and accommodation expenses [11] - Attendees should arrive at least 30 minutes early to complete the sign-in process [11]
锴威特: 苏州锴威特半导体股份有限公司关于召开2025年第三次临时股东会的通知