CRM(SH:688396) Zheng Quan Zhi Xing·2025-08-29 17:02Meeting Information - The shareholders' meeting of China Resources Microelectronics Co., Ltd. is scheduled for September 19, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - Online voting will be conducted through the Shanghai Stock Exchange's network voting system, available from 9:15 AM to 3:00 PM on the meeting day [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each [2][3] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] Attendance and Registration - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [4] - Registration for the meeting will take place on September 16, 2025, at the designated location [6] Additional Services - The company will provide a shareholder meeting reminder service to facilitate participation from small and medium investors [3] - Investors will receive notifications via smart messaging about the meeting and voting details [3]