CFMEE(SH:688630) Shang Hai Zheng Quan Bao·2025-09-26 18:01Core Points - The company, Hefei Chip Microelectronics Equipment Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on October 14, 2025, at 14:30 [2][4] - The meeting will be held at the company's headquarters in Hefei, and shareholders can participate through both on-site and online voting [2][4][5] - The board of directors has ensured that the announcement contains no false records, misleading statements, or significant omissions [1] Meeting Details - The meeting will take place at Hefei High-tech Zone, Changning Avenue, Building 1, Room 789 [2] - Online voting will be available from 9:15 to 15:00 on the same day, using the Shanghai Stock Exchange's network voting system [2][4] - Shareholders must register to attend the meeting, with registration available on October 13, 2025 [11][12] Voting Procedures - The voting will combine on-site and online methods, with specific time slots for each [4][5] - Shareholders can vote through the Shanghai Stock Exchange's network voting system or via designated trading platforms [6][7] - Duplicate votes through different methods will be counted only once, based on the first vote cast [7] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date can attend [9] - Registration can be done in person, by mail, or by fax, with specific requirements for both individual and corporate shareholders [11][14] Other Information - Attendees are responsible for their own accommodation and travel expenses [16] - Contact information for the company is provided for any inquiries related to the meeting [17]