Amlogic(SH:688099) Zheng Quan Zhi Xing·2025-09-05 16:22Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 22, 2025, at 14:30 [1] - The meeting will take place at the conference room on the first floor of E5 Building, Caohejing Kangqiao Business Oasis, 2555 Xiupu Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote on the internet platform [4] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and matters related to the issuance and listing of H shares [2][4] - All proposals have been approved by the company's board and supervisory board prior to the meeting [2] Attendance and Registration - Shareholders registered by the close of trading on September 16, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by September 19, 2025, with specific documentation required [5][7] Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [8] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [4]