Thinkon Semi(SH:688233) Zheng Quan Zhi Xing·2025-09-01 10:20Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:00 [6] - The meeting will combine on-site and online voting methods, allowing shareholders to exercise their voting rights through specified systems [2][5] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association [8][9] Meeting Procedures - Shareholders must register 30 minutes before the meeting and present necessary identification documents [1] - The meeting will follow a structured agenda, including the announcement of the meeting's start, reading of the meeting rules, and voting on proposals [7] - Shareholders wishing to speak must register in advance and adhere to the meeting's agenda during their remarks [3][4] Voting and Participation - Shareholders can express their opinions on voting proposals as "agree," "disagree," or "abstain," and must sign their ballots [4] - The company will utilize a reminder service to ensure that small and medium investors can participate and vote [5] - Legal representatives will witness the meeting and provide legal opinions on the proceedings [5][6] Proposed Resolutions - The first resolution involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board [8] - The second resolution pertains to the revision and establishment of certain management systems to enhance corporate governance [9][10]