AVD(SZ:300939) Zheng Quan Zhi Xing·2025-09-01 16:10Meeting Overview - Shenzhen QiuTian Microelectronics Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 5, 2025 [1][2] - The meeting will combine on-site voting and online voting [1] Voting Details - On-site meeting will start at 15:00 on September 5, 2025, with online voting available throughout the day [2] - Shareholders can vote via the Shenzhen Stock Exchange trading system and internet voting system [2][6] Attendance and Registration - All ordinary shareholders registered by the close of trading on the day before the meeting are entitled to attend [3] - Registration requires valid identification and proof of shareholding [5][6] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the 2025 employee stock ownership plan [4][5] - Specific proposals include the abolition of certain decision-making systems and the authorization of the board to manage the employee stock ownership plan [4][5][10] Special Notes - Proposals require a two-thirds majority of valid voting rights held by attending shareholders for approval [5] - Shareholders must choose either on-site or online voting, and duplicate votes will be disregarded [2][5]