Hefei Chipmore Technology (SH:688352) Zheng Quan Zhi Xing·2025-08-31 10:13Core Viewpoint - The company Hefei Chipmore Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss several important proposals, including the revised 2024 Restricted Stock Incentive Plan and the three-year shareholder return plan for 2025-2027 [1][2]. Meeting Details - The extraordinary general meeting is scheduled for September 16, 2025, at 14:00, to be held at the company's conference room located at 2350 Dayu Road, Hefei, Anhui Province [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [1][2]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [3]. - The voting period for online participation is from 9:15 to 15:00 on the day of the meeting [2][3]. Proposals for Discussion - The meeting will review several proposals, including: 1. The second revised draft of the 2024 Restricted Stock Incentive Plan [1]. 2. The rules for the convertible bondholders' meeting [1]. 3. The revision of the company's three-year shareholder return plan for 2025-2027 [1]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend the meeting [5]. - Registration for the meeting will take place on the same day from 13:00 to 16:00 at the designated location [8]. Proxy Voting - Shareholders may appoint proxies to attend the meeting and vote on their behalf, with specific documentation required for the proxy [5][6].