美芯晟: 2025年第一次临时股东会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include a proposal to elect a non-independent director to the board, specifically Mr. Wu Haitao, recommended by WI HARPER FUND VII HONG KONG LIMITED [5][6] Meeting Procedures - Shareholders and their proxies must sign in between 13:30 and 13:50 on the day of the meeting and present necessary identification documents to attend [2][3] - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3] - Shareholders wishing to speak must register in advance, and only registered speakers will be allowed to address the meeting [3][4] - Voting will be conducted through both on-site and online methods, with results announced after the meeting [4][5] Director Election Proposal - The proposal to elect Mr. Wu Haitao as a non-independent director has been approved by the company's board and is now submitted for shareholder approval [5][6] - Mr. Wu Haitao has a background in management and has held various positions in notable companies, currently serving as a senior vice president at WI HARPER GROUP [7][8]