慧智微: 慧智微2025年第一次临时股东会会议资料

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including capital restructuring, expansion of business scope, cancellation of the supervisory board, and amendments to the company's articles of association [1][9]. Meeting Details - The meeting is scheduled for September 15, 2025, at 13:30, located at Building S1, No. 889, Bipol Road, Pudong New District, Shanghai [7][6]. - The voting will be conducted through a combination of on-site and online methods, with specific time frames for both [6][7]. Agenda Items - The primary agenda item is to discuss the proposal regarding changes to registered capital, expansion of business scope, cancellation of the supervisory board, and amendments to the articles of association [9][11]. - The company plans to increase its registered capital from RMB 459.912548 million to RMB 460.762548 million following the exercise of stock options [10]. - The business scope will be expanded to include "integrated circuit manufacturing" among other activities [11]. Governance Changes - The supervisory board will be abolished, with its responsibilities transferred to the audit committee of the board of directors, in compliance with relevant laws and regulations [11][13]. - Amendments to the articles of association will be made to reflect these changes, with a detailed comparison table disclosed on the Shanghai Stock Exchange website [13][14]. Internal Management Adjustments - The company will revise and establish certain internal management systems in accordance with the changes to the articles of association [14].