杰华特: 关于召开2025年第四次临时股东大会的通知

Group 1 - The company, Jiewate Microelectronics Co., Ltd., will hold its shareholder meeting on September 17, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] - The meeting will take place at 15:30 on September 17, 2025, at a specified location in Hangzhou, Zhejiang Province [3][6] Group 2 - Shareholders must register for the meeting by providing necessary identification and documentation, with registration open on September 15, 2025 [5][6] - The company has outlined specific procedures for proxy voting, allowing shareholders to appoint representatives who do not need to be shareholders themselves [5][6] - The company will disclose the names of related shareholders who should abstain from voting prior to the meeting [2][4] Group 3 - The agenda for the meeting includes several non-cumulative voting proposals that have been previously approved by the board [2][4] - Shareholders can vote on all proposals before submitting their votes, and duplicate votes will be disregarded in favor of the first submission [4][5] - The company has provided contact information for inquiries related to the meeting [7]