甬矽电子（宁波）股份有限公司 关于召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on October 13, 2025, at 14:30 [2] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [4] - Shareholders must register for the meeting by presenting required documents at the company's securities department by October 9, 2025 [8][9] Group 2 - The company has decided to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors [17][18] - The company's registered capital will increase from RMB 40,962.593 million to RMB 41,048.303 million due to the vesting of restricted stock [19] - Amendments to the company's articles of association will be proposed, including the removal of references to the supervisory board and updates to governance structures [21][22]