慧智微: 关于召开2025年第一次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 13:30 [1] - The meeting will be held at Meeting Room 1, 9th Floor, Building S1, No. 889, Bipol Road, Pudong New District, Shanghai [1][5] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system or through designated trading securities company terminals [3][4] - Voting times for the network system are from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review a proposal to change the registered capital, expand the business scope, abolish the supervisory board, and amend the company's articles of association [2][8] - The proposal has been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders must register with identification and relevant documents to attend the meeting [5][6] - Proxy representatives must also provide authorization documents and identification [5][6] Additional Information - The company will not cover transportation or accommodation costs for attendees [7] - Contact information for the company is provided for any inquiries regarding the meeting [7]